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REACT GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 24, 2022

7873_dva_2022-03-24_ad5764ba-1f36-45b2-961f-85333a4782a0.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9520F

React Group PLC

24 March 2022

24 March 2022

REACT Group plc

("REACT" or the "Company")

Result of AGM

REACT (AIM: REAT.L), the leading specialist cleaning, hygiene, and decontamination company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

Resolutions Votes for % Votes against % Votes total Votes withheld*
Resolution 1 83,346,911 99.26 623,190 0.74 83,970,101 -
Resolution 2 83,345,268 99.26 624,833 0.74 83,970,101 -
Resolution 3 83,345,268 99.26 624,833 0.74 83,970,101 -
Resolution 4 83,340,991 99.26 623,190 0.74 83,964,181 5,920
Resolution 5 83,181,409 99.25 626,833 0.75 83,808,242 161,859

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

For more information:

REACT Group plc
Mark Braund, Executive Chairman Tel: +44 (0) 1283 550 503
Allenby Capital Limited

(Nominated Adviser and Broker)
Nick Athanas / Liz Kirchner (Corporate Finance)

Amrit Nahal / Tony Quirke (Sales & Corporate Broking)
Tel: +44 (0) 203 328 5656

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