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RTC GROUP PLC — AGM Information 2019
Apr 24, 2019
7891_dva_2019-04-24_bb961969-2268-4a66-8d68-f3062b0b3c1f.html
AGM Information
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RNS Number : 9849W
RTC Group PLC
24 April 2019
24 April 2019
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. 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 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 2 | 6,185,387 | 99.32% | 42,132 | 0.68% | 6,227,519 | 42.53% | 4,146 |
| 3 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 4 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 5 | 6,227,515 | 100.00% | 150 | 0.00% | 6,227,665 | 42.53% | 4,000 |
| 6 | 6,231,665 | 100.00% | 0 | 0.00% | 6,231,665 | 42.56% | 0 |
| 7 | 6,223,369 | 99.93% | 4,296 | 0.07% | 6,227,665 | 42.53% | 4,000 |
| 8 | 6,183,482 | 99.29% | 44,183 | 0.71% | 6,227,665 | 42.53% | 4,000 |
| 9 | 6,227,369 | 99.93% | 4,296 | 0.07% | 6,231,665 | 42.56% | 0 |
~ 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
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