Reach (LSE:RCH)
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RNS Number : 9293C

Reach PLC

22 October 2020

22 October 2020

Reach plc

Results of General Meeting ("GM")

In accordance with the arrangements announced on 29 September 2020, the GM of Reach plc (the 'Company') was held today at 10.30 am at Stoke Mill, Woking Road, Guildford GU1 1QA.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. R esolutions 1, 2 and 4 were passed as ordinary resolutions and resolution 3 was passed as special resolution. The results of the poll are set out below.

 
                                    VOTES        %        VOTES        %         VOTES      % of ISC VOTED     VOTES 
                                     FOR                  AGAINST                 CAST                        WITHHELD 
          Approve the issue of 
 1                Bonus Shares   219,168,969   87.57%   31,113,393   12.43%   250,282,362            83.63      15,158 
    --------------------------  ------------  -------               -------                ---------------  ---------- 
 2   Authority to allot shares   219,166,849   87.57%   31,114,005   12.43%   250,280,854            83.63      16,666 
    --------------------------  ------------  -------               -------                ---------------  ---------- 
      Adoption of new Articles 
 3              of Association   219,153,599   87.57%   31,111,243   12.43%   250,264,842            83.63      32,678 
    --------------------------  ------------  -------               -------                ---------------  ---------- 
             Approve the Reach 
 4     All-Employee Share Plan   219,139,115   87.56%   31,121,130   12.44%   250,260,245            83.62      37,275 
    --------------------------  ------------  -------               -------                ---------------  ---------- 
 

Notes:

1. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

2. The issued share capital figure used to calculate the percentage voted is 299,268,697. This is the figure as at the close of business on 20 October 2020 and excludes the number of ordinary shares held in treasury at that date.

In accordance with Listing Rule 9.6.2R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the GM have been submitted to the UK Listing Authority along with a copy of the new Articles of Association in accordance with Listing Rule 9.6.3R of the FCA, and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 
 Enquiries 
 Reach plc 
 Jim Mullen, Chief Executive 
  Simon Fuller, Chief Financial Officer 
  Lorraine Clover, Group Company Secretary       020 7293 3000 
 Tulchan Communications 
 David Allchurch / Giles Kernick                 020 7353 4200 
 
 
 LEI: 213800GNI5XF3XOATR61 
  Classification: 3.1 Additional Information 
 
 

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October 22, 2020 06:00 ET (10:00 GMT)