Last checked at 18 Feb 2021 11:54
18 February 2021
REACT Group plc
("REACT" or the "Company")
Result of AGM
REACT (AIM: REAT.L), the leading specialist cleaning, hygiene, and decontamination company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.
Resolutions | Votes for* | % | Votes against
| % | Votes total | Votes withheld** |
Resolution 1 | 235,952,362 | 99.74 | 610,000 | 0.26 | 236,562,362 | 100,000 |
Resolution 2 | 235,952,362 | 99.74 | 610,000 | 0.26 | 236,562,362 | 100,000 |
Resolution 3 | 235,925,502 | 99.73 | 636,860 | 0.27 | 236,562,362 | 100,000 |
Resolution 4 | 235,925,502 | 99.73 | 636,860 | 0.27 | 236,562,362 | 100,000 |
Resolution 5 | 235,925,502 | 99.73 | 636,860 | 0.27 | 236,562,362 | 100,000 |
Resolution 6 | 235,952,362 | 99.74 | 610,000 | 0.26 | 236,562,362 | 100,000 |
Resolution 7 | 235,924,975 | 99.74 | 610,000 | 0.26 | 236,534,975 | 127,387 |
Resolution 8 | 235,370,893 | 99.74 | 614,800 | 0.26 | 235,985,693 | 676,669 |
*Includes discretionary 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" any of the resolutions.
For more information:
REACT Group plc | |
Mark Braund, Executive Chairman
| Tel: +44 (0) 798 222 000 1 |
Allenby Capital Limited (Nominated Adviser and Broker) | |
Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal / Tony Quirke (Sales & Corporate Broking)
| Tel: +44 (0) 203 328 5656 |