Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

RTC GROUP PLC AGM Information 2018

Apr 18, 2018

7891_dva_2018-04-18_27b8c37e-0678-4022-88b8-1480bbe42b47.html

AGM Information

Open in viewer

Opens in your device viewer

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3721L

RTC Group PLC

18 April 2018

18 April 2018

RTC Group plc

("RTC" or the "Company")

Result of AGM

The Directors of RTC announce that at the Annual General Meeting held at 12:00pm today, all resolutions were passed with the exception of resolution 8, which was a special resolution. A poll was called on all resolutions, the results of which are outlined below.

VOTES

FOR
% VOTES

AGAINST
% VOTES

TOTAL
% of ISC VOTED VOTES

WITHHELD
1 5,988,222 99.10 54,150 0.90 6,042,372 41.26% 85,336
2 3,818,152 62.35 2,305,410 37.65 6,123,562 41.82% 4,146
3 5,832,302 96.92 185,070 3.08 6,017,372 41.09% 110,336
4 5,988,222 99.10 54,150 0.90 6,042,372 41.26% 85,336
5 5,969,668 99.02 59,384 0.98 6,029,052 41.17% 98,656
6 5,870,772 97.16 171,600 2.84 6,042,372 41.26% 85,336
7 3,952,421 65.56 2,076,631 34.44 6,029,052 41.17% 98,656
8a 4,030,081 66.84 1,998,971 33.16 6,029,052 41.17% 98,656
8b 5,853,156 98.79 71,616 1.21 5,924,772 40.46% 85,336

~ Ends ~

Enquiries:

RTC Group plc

Bill Douie, Executive Chairman

Andy Pendlebury, CEO

Sarah Dye, Group Finance Director
Tel:  01332 861 844
SPARK Advisory Partners Limited (Nominated Adviser)

Matt Davis / Mark Brady

www.Sparkadvisorypartners.com
Tel:   0203 368 3550
Whitman Howard Limited (Broker)

Nick Lovering / Francis North

www.Whitman-howard.com
Tel: 020 7659 1234

About RTC

RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.

ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.

Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.

Global Staffing Solutions predominantly provides managed service solutions for international clients.

www.rtcgroupplc.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBSGDSXUBBGII