React Group PLC Result of AGM (6052P)

TIDMREAT

RNS Number : 6052P

React Group PLC

18 February 2021

18 February 2021

REACT Group plc

("REACT" or the "Company")

Result of AGM

REACT (AIM: REAT.L), the leading specialist cleaning, hygiene, and decontamination company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions     Votes for*       %      Votes      %   Votes total   Votes withheld** 
                                       against 
 Resolution 
  1             235,952,362   99.74    610,000   0.26   236,562,362            100,000 
 Resolution 
  2             235,952,362   99.74    610,000   0.26   236,562,362            100,000 
 Resolution 
  3             235,925,502   99.73    636,860   0.27   236,562,362            100,000 
 Resolution 
  4             235,925,502   99.73    636,860   0.27   236,562,362            100,000 
 Resolution 
  5             235,925,502   99.73    636,860   0.27   236,562,362            100,000 
 Resolution 
  6             235,952,362   99.74    610,000   0.26   236,562,362            100,000 
 Resolution 
  7             235,924,975   99.74    610,000   0.26   236,534,975            127,387 
 Resolution 
  8             235,370,893   99.74    614,800   0.26   235,985,693            676,669 
 
 

*Includes discretionary votes.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

For more information:

 
REACT Group plc 
Mark Braund, Executive Chairman         Tel: [phone] 
                                         000 1 
Allenby Capital Limited 
 (Nominated Adviser and Broker) 
Nick Athanas / Liz Kirchner (Corporate  Tel: [phone] 
 Finance)                                5656 
 Amrit Nahal / Tony Quirke (Sales & 
 Corporate Broking) 
 

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February 18, 2021 06:54 ET (11:54 GMT)