Reach Plc Regulatory News (RCH)

22 October 2020

Reach plc

Results of General Meeting ("GM")

In accordance with the arrangements announced on 29 September 2020, the GM of Reach plc (the 'Company') was held today at 10.30 am at Stoke Mill, Woking Road, Guildford GU1 1QA.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. Resolutions 1, 2 and 4 were passed as ordinary resolutions and resolution 3 was passed as special resolution. The results of the poll are set out below.

Notes:

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

2. The issued share capital figure used to calculate the percentage voted is 299,268,697. This is the figure as at the close of business on 20 October 2020 and excludes the number of ordinary shares held in treasury at that date.

In accordance with Listing Rule 9.6.2R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the GM have been submitted to the UK Listing Authority along with a copy of the new Articles of Association in accordance with Listing Rule 9.6.3R of the FCA, and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.