30 Jun 2020 15:37
30 June 2020
RDL REALISATION PLC
Result of Annual General Meeting
RDL Realisation plc (the "Company") announces that at the Annual General Meeting of the Company held today, all resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands.
In respect of the Resolutions passed on a show of hands, the number of proxy votes 'for' and 'against' each of the resolutions put before the Annual General Meeting and the number of votes 'withheld' were as follows:
For | Against | Total Votes | Withheld[1] | |||
Resolution | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
1. To receive the Annual Report and Accounts
| 12,290,948 | 99.59 | 50,000 | 0.41 | 12,343,412 | 2,464 |
2. To approve the Directors' Remuneration Report
| 12,323,623 | 99.86 | 17,000 | 0.14 | 12,343,412 | 2,789 |
3. To re-elect Brendan Hawthorne
| 12,340,948 | 100 | 0 | 0 | 12,343,412 | 2,464 |
4. To re-elect Brett Miller
| 12,340,948 | 100 | 0 | 0 | 12,343,412 | 2,464 |
5. To re-elect Joseph Kenary
| 12,340,948 | 100 | 0 | 0 | 12,343,412 | 2,464 |
6. To appoint Crowe UK LLP as auditor
| 12,340,948 | 100 | 0 | 0 | 12,343,412 | 2,464 |
7. To authorise the Audit Committee to determine the auditor's remuneration
| 12,340,948 | 100 | 0 | 0 | 12,343,412 | 2,464 |
8. To authorise the Directors to allot shares | 11,582,345 | 99.99 | 316 | 0.01 | 12,343,412 | 760,751 |
9. Authority to disapply pre-emption rights (Special Resolution)
| 11,564,920 | 99.85 | 17,641 | 0.15 | 12,343,412 | 760,851 |
10. To authorise the Company to purchase its own shares (Special Resolution)
| 12,322,123 | 99.85 | 18,400 | 0.15 | 12,343,412 | 2,889 |
11. To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)
| 12,340,632 | 99.99 | 316 | 0.01 | 12,343,412 | 2,464 |
[1] A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.
A copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the voting results shown above will also be made available on the Company's website at www.rdlrealisationplc.co.uk.
As announced in the Company's Annual Financial Report, Greg Share has resigned from the Board with effect from the closure of the AGM. The Board wishes him all the best for the future and thanks him for his contribution to the Company.
For further information, please contact:
Link Company Matters Limited | +44 (0)1392 477 571 |
Secretary | |
Liberum Capital Limited Joshua Hughes
| +44 (0)20 3100 2000 |
LEI: 549300VGZSKYQ7C2U221