React Group PLC Result of AGM
28 Marzo 2024 - 4:20PM
RNS Regulatory News
RNS Number : 7804I
React Group PLC
28 March 2024
28 March 2024
REACT Group plc
("REACT", the
"Group" or the "Company")
Result of
AGM
REACT Group plc (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. Pursuant to the
Circular posted on 6 March 2024 in connection with the Share
Capital Consolidation, Admission is expected to become effective
and dealings are expected to commence in the New Ordinary Shares on
AIM on or around 8.00 a.m. on 2 April 2024.
The proxy votes received from
shareholders on each resolution are set out below.
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes total
|
Votes withheld
|
|
1
|
603,318,284
|
99.89%
|
647,949
|
0.11%
|
603,966,233
|
15,000
|
|
2
|
602,338,376
|
99.73%
|
1,627,857
|
0.27%
|
603,966,233
|
15,000
|
|
3
|
603,257,553
|
99.89%
|
648,680
|
0.11%
|
603,906,233
|
75,000
|
|
4
|
603,257,553
|
99.89%
|
648,680
|
0.11%
|
603,906,233
|
75,000
|
|
5
|
603,257,553
|
99.89%
|
648,680
|
0.11%
|
603,906,233
|
75,000
|
|
6
|
602,951,862
|
99.83%
|
1,014,371
|
0.17%
|
603,966,233
|
15,000
|
|
7
|
602,952,593
|
99.83%
|
1,013,640
|
0.17%
|
603,966,233
|
15,000
|
|
8
|
603,087,553
|
99.85%
|
878,680
|
0.15%
|
603,966,233
|
15,000
|
|
9
|
602,704,036
|
99.80%
|
1,196,506
|
0.20%
|
603,900,542
|
80,691
|
|
10
|
602,774,036
|
99.81%
|
1,126,506
|
0.19%
|
603,900,542
|
80,691
|
|
11
|
603,697,284
|
99.98%
|
97,949
|
0.02%
|
603,795,233
|
186,000
|
*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.
Capitalised terms in this
announcement have the same meaning as set out in the circular dated
6 March 2024.
For
more information:
|
REACT
Group
|
Tel: +44 (0) 1283 550
503
|
|
Shaun Doak, Chief Executive Officer
|
|
|
Spencer Dredge, Chief Financial
Officer
Mark Braund, Chairman
|
|
|
|
|
|
Singer Capital
Markets - Nominated Adviser & Joint Broker
|
Tel: +44 (0) 207 496
3000
|
|
Philip Davies / Alex Bond / Oliver
Platts
|
|
|
|
|
|
Dowgate
Capital - Joint Broker
|
Tel: +44 (0) 20 3903
7715
|
|
Stephen Norcross / Nicholas Chambers
|
|
|
|
|
|
IFC Advisory -
Financial PR & IR
|
Tel: +44 (0) 20 3934
6630
|
|
Graham Herring / Zach Cohen
|
|
|
|
|
| |
About Us:
REACT Group plc is the UK's leading
specialist and contract cleaning business and operates with three
divisions: LaddersFree, one of the largest commercial window
cleaning businesses in the UK; Fidelis Contract Services
("Fidelis"), a contract cleaning and facilities maintenance
business; and REACT business, which primarily provides a solution
to emergency and specialist cleaning situations, both through
long-term framework agreements and on an ad-hoc basis.
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END
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