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REACT GROUP PLC

AGM Information Mar 27, 2025

7873_agm-r_2025-03-27_ab002f90-d133-4b89-b3bf-6db480fd5718.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5526C

React Group PLC

27 March 2025

27 March 2025

REACT Group plc

("REACT", the "Group" or the "Company")

Result of AGM

REACT (AIM: REAT), the leading specialist support services provider to the FM industry, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

The voting results on each resolution are set out below.

Resolution Votes for % Votes against % Votes total* Votes withheld**
1 12,112,614 100.00% - 0.00% 12,112,614 14,899
2 12,068,841 99.52% 58,672 0.48% 12,127,513 -
3 12,088,425 99.80% 24,189 0.20% 12,112,614 14,899
4 12,085,425 99.80% 24,242 0.20% 12,109,667 17,846
5 12,051,227 99.50% 60,186 0.50% 12,111,413 16,100
6 12,071,614 99.67% 39,799 0.33% 12,111,413 16,100
7 12,100,586 99.90% 12,028 0.10% 12,112,614 14,899

*Total does not include withheld votes.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

For more information :

REACT Group Tel: +44 (0) 1283 550 503
Shaun Doak, Chief Executive Officer

Spencer Dredge, Chief Financial Officer
Mark Braund, Chair
Singer Capital Markets - Nominated Adviser & Joint Broker Tel: +44 (0) 207 496 3000
Philip Davies / Alex Bond / Oliver Platts
Dowgate Capital - Joint Broker Tel: +44 (0) 20 3903 7715
Nicholas Chambers
IFC Advisory - Financial PR & IR Tel: +44 (0) 20 3934 6630
Graham Herring / Zach Cohen

About Us:

REACT Group plc, the UK's leading support services provider to the facility management (FM) sector, operates with four divisions: LaddersFree, one of the largest commercial window cleaning businesses in the UK; Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance business; REACT business, which primarily provides a solution to emergency and specialist cleaning situations, both through long-term framework agreements and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a commercial drainage and plumbing services business which delivers services to clients in the south east of England.

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