Last checked at 18 Apr 2018 15:56
18 April 2018
RTC Group plc
("RTC" or the "Company")
Result of AGM
The Directors of RTC announce that at the Annual General Meeting held at 12:00pm today, all resolutions were passed with the exception of resolution 8, which was a special resolution. A poll was called on all resolutions, the results of which are outlined below.
| VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
1 | 5,988,222 | 99.10 | 54,150 | 0.90 | 6,042,372 | 41.26% | 85,336 |
2 | 3,818,152 | 62.35 | 2,305,410 | 37.65 | 6,123,562 | 41.82% | 4,146 |
3 | 5,832,302 | 96.92 | 185,070 | 3.08 | 6,017,372 | 41.09% | 110,336 |
4 | 5,988,222 | 99.10 | 54,150 | 0.90 | 6,042,372 | 41.26% | 85,336 |
5 | 5,969,668 | 99.02 | 59,384 | 0.98 | 6,029,052 | 41.17% | 98,656 |
6 | 5,870,772 | 97.16 | 171,600 | 2.84 | 6,042,372 | 41.26% | 85,336 |
7 | 3,952,421 | 65.56 | 2,076,631 | 34.44 | 6,029,052 | 41.17% | 98,656 |
8a | 4,030,081 | 66.84 | 1,998,971 | 33.16 | 6,029,052 | 41.17% | 98,656 |
8b | 5,853,156 | 98.79 | 71,616 | 1.21 | 5,924,772 | 40.46% | 85,336 |
~ Ends ~
Enquiries:
RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director |
Tel: 01332 861 844
|
SPARK Advisory Partners Limited (Nominated Adviser) Matt Davis / Mark Brady www.Sparkadvisorypartners.com | Tel: 0203 368 3550 |
Whitman Howard Limited (Broker) Nick Lovering / Francis North www.Whitman-howard.com | Tel: 020 7659 1234 |
About RTC
RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.
ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.
Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.
Global Staffing Solutions predominantly provides managed service solutions for international clients.
www.rtcgroupplc.co.uk