27 Mar 2025 13:15
27 March 2025
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REACT Group plc
("REACT", the "Group" or the "Company")
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Result of AGM
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REACT (AIM: REAT), the leading specialist support services provider to the FM industry, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.
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The voting results on each resolution are set out below.
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Resolution | Votes for | % | Votes against | % | Votes total* | Votes withheld** |
1 | 12,112,614 | 100.00% | - | 0.00% | 12,112,614 | 14,899 |
2 | 12,068,841 | 99.52% | 58,672 | 0.48% | 12,127,513 | - |
3 | 12,088,425 | 99.80% | 24,189 | 0.20% | 12,112,614 | 14,899 |
4 | 12,085,425 | 99.80% | 24,242 | 0.20% | 12,109,667 | 17,846 |
5 | 12,051,227 | 99.50% | 60,186 | 0.50% | 12,111,413 | 16,100 |
6 | 12,071,614 | 99.67% | 39,799 | 0.33% | 12,111,413 | 16,100 |
7 | 12,100,586 | 99.90% | 12,028 | 0.10% | 12,112,614 | 14,899 |
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\* Total does not include withheld 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 a resolution.
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For more information:
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REACT Group | Tel: +44 (0) 1283 550 503 | ||
Shaun Doak, Chief Executive Ofο¬cer Spencer Dredge, Chief Financial Officer | |||
Mark Braund, Chair | |||
Singer Capital Markets - Nominated Adviser & Joint Broker | Tel: +44 (0) 207 496 3000 | ||
Philip Davies / Alex Bond / Oliver Platts | |||
Dowgate Capital - Joint Broker | Tel: +44 (0) 20 3903 7715 | ||
Nicholas Chambers | |||
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IFC Advisory - Financial PR & IR | Tel: +44 (0) 20 3934 6630 | ||
Graham Herring / Zach Cohen | |||
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About Us:
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REACT Group plc, the UK's leading support services provider to the facility management (FM) sector, operates with four divisions: LaddersFree, one of the largest commercial window cleaning businesses in the UK; Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance business; REACT business, which primarily provides a solution to emergency and specialist cleaning situations, both through long-term framework agreements and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a commercial drainage and plumbing services business which delivers services to clients in the south east of England.
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