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