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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 | 29.50 | 29.50 | 0.00 | 01:00:00 |
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 : 3401D
Red Capital PLC
20 June 2023
20 June 2023
Red Capital Plc
("Red Capital" or the "Company")
Result of 2023 Annual General Meeting
Red Capital Plc (LSE: REDC) announces, that at the Company's 2023 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 7 were proposed as ordinary resolutions and resolutions 6 and 8 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 the year ended 31 December 2022 (together with Reports from the Directors and the Auditor) 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Re-elect David Jeffreys Williams as a director 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Re-elect Simon Linley Webster as a director 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Authorise the Directors to determine auditor's remuneration 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Authorise the Company to purchase of its own shares 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Authority to allot shares 5,950,000 100 0 0 5,950,000 59.50 0 ----------------------------- ----------- ---- --------- ------------ ----------- ---------- Disapplication of pre- emption rights 5,950,000 100 0 0 5,950,000 59.50 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
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(END) Dow Jones Newswires
June 20, 2023 11:13 ET (15:13 GMT)
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