28 June 2022
Red Capital Plc
("Red Capital" or the "Company")
Result of 2022 Annual General Meeting
Red Capital Plc (LSE: REDC) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.
| | Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** |
| 1 | Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the Director and the Auditor) | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 2 | Re-elect David Williams as a director | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 3 | Re-elect Simon Webster as a director | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 4 | Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 5 | Authorise the Directors to determine auditor's remuneration | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 6 | Authorise the Company to purchase of its own shares | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 7 | Amendment of memorandum of association | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 8 | Amendment of articles of association | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 9 | Authority to allot shares | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
| 10 | Disapplication of pre- emption rights | 7,150,000 | 100.00 | 0 | 0.00 | 7,150,000 | 72 | 0 |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 213800O4A398G6GL7270
Enquiries:
| Tessera - Strategic Adviser Tony Morris
| +44 (0)77 4218 9145
|
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