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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rdl Realisation Plc | LSE:RDL | London | Ordinary Share | GB00BW4NPD65 | 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% | 59.70 | 56.20 | 63.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRDL
RNS Number : 5841R
RDL Realisation PLC
30 June 2020
30 June 2020
RDL REALISATION PLC
Result of Annual General Meeting
RDL Realisation plc (the "Company") announces that at the Annual General Meeting of the Company held today, all resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands.
In respect of the Resolutions passed on a show of hands, the number of proxy votes 'for' and 'against' each of the resolutions put before the Annual General Meeting and the number of votes 'withheld' were as follows:
For Against Total Votes Withheld [1] Resolution No. of % No. of % No. of No. of votes votes votes votes ----------- ------ ------- ----- ------------ --------- 1. To receive the Annual Report and Accounts 12,290,948 99.59 50,000 0.41 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 2. To approve the Directors' Remuneration Report 12,323,623 99.86 17,000 0.14 12,343,412 2,789 ----------- ------ ------- ----- ------------ --------- 3. To re-elect Brendan Hawthorne 12,340,948 100 0 0 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 4. To re-elect Brett Miller 12,340,948 100 0 0 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 5. To re-elect Joseph Kenary 12,340,948 100 0 0 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 6. To appoint Crowe UK LLP as auditor 12,340,948 100 0 0 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 7. To authorise the Audit Committee to determine the auditor's remuneration 12,340,948 100 0 0 12,343,412 2,464 ----------- ------ ------- ----- ------------ --------- 8. To authorise the Directors to allot shares 11,582,345 99.99 316 0.01 12,343,412 760,751 ----------- ------ ------- ----- ------------ --------- 9. Authority to disapply pre-emption rights (Special Resolution) 11,564,920 99.85 17,641 0.15 12,343,412 760,851 ----------- ------ ------- ----- ------------ --------- 10. To authorise the Company to purchase its own shares (Special Resolution) 12,322,123 99.85 18,400 0.15 12,343,412 2,889 ----------- ------ ------- ----- ------------ --------- 11. To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution) 12,340,632 99.99 316 0.01 12,343,412 2,464 ----------- ------ ------- ----- ------------ ---------
[1] A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.
A copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the voting results shown above will also be made available on the Company's website at www.rdlrealisationplc.co.uk .
As announced in the Company's Annual Financial Report, Greg Share has resigned from the Board with effect from the closure of the AGM. The Board wishes him all the best for the future and thanks him for his contribution to the Company.
For further information, please contact:
Link Company Matters Limited +44 (0)1392 477 571 Secretary Liberum Capital Limited Joshua Hughes +44 (0)20 3100 2000
LEI: 549300VGZSKYQ7C2U221
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 30, 2020 10:37 ET (14:37 GMT)
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