Last checked at 18 Apr 2018 07:00
18 April 2018
REACT Group plc
(the ''Company'' or ''React'')
Withdrawal of AGM Resolution
Further to the Company's announcement on 28 March 2018 regarding the resignation of Chris Vermaak, the Board intends to withdraw resolution number 5 as set out in the Notice of Annual General Meeting dated 26 March 2018 (the "Notice") relating to his re-election as a director.
The remaining resolutions as set out in the Notice will be put to shareholders at the Annual General Meeting to be held on 8 May 2018, with results being announced following the conclusion of the meeting.
The withdrawal of resolution 5 does not affect the validity of the proxy form circulated to shareholders in respect of the 2018 Annual General Meeting or any proxy votes already submitted.
For further information please contact:
REACT Group PLC
Gill Leates: Chairman 07799 662642
SPARK Advisory Partners Limited (NOMAD) 0113 370 8974
Neil Baldwin
Whitman Howard Limited (Broker)
Nick Lovering 0207 659 1224
Peterhouse Corporate Finance Limited (Broker)
Duncan Vasey / Martin Lampshire 0207 459 0930