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

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END

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June 30, 2020 10:37 ET (14:37 GMT)

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