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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Red Capital Plc | LSE:REDC | London | Ordinary Share | JE00BLB56J12 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 29.50 | 28.00 | 31.00 | 29.50 | 28.00 | 29.50 | 0.00 | 08:00:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 0 | -208k | -0.0208 | -14.18 | 2.95M |
TIDMREDC
RNS Number : 5150Q
Red Capital PLC
28 June 2022
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 % Total votes Total Vote Against validly votes Withheld cast cast ** as % of issued share capital Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the 1 Director and the Auditor) 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect David Williams 2 as a director 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect Simon Webster 3 as a director 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the 4 next AGM 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Directors to determine auditor's 5 remuneration 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Company to purchase of its 6 own shares 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of memorandum 7 of association 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of articles 8 of association 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authority to allot 9 shares 7,150,000 100.00 0 0.00 7,150,000 72 0 ---------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Disapplication of 10 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 +44 (0)77 4218 Tony Morris 9145
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(END) Dow Jones Newswires
June 28, 2022 10:09 ET (14:09 GMT)
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