TIDMRTC

RNS Number : 9849W

RTC Group PLC

24 April 2019

24 April 2019

RTC Group plc

("RTC" or the "Company")

Result of AGM

The Directors of RTC announce that at the Annual General Meeting held at 12:00pm today, all resolutions were passed. A poll was called on all resolutions, the results of which are outlined below.

 
       VOTES        %       VOTES       %       VOTES        % of        VOTES 
        FOR                 AGAINST             TOTAL      ISC VOTED    WITHHELD 
 1   6,231,515   100.00%        150   0.00%   6,231,665       42.56%           0 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 2   6,185,387    99.32%     42,132   0.68%   6,227,519       42.53%       4,146 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 3   6,231,515   100.00%        150   0.00%   6,231,665       42.56%           0 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 4   6,231,515   100.00%        150   0.00%   6,231,665       42.56%           0 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 5   6,227,515   100.00%        150   0.00%   6,227,665       42.53%       4,000 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 6   6,231,665   100.00%          0   0.00%   6,231,665       42.56%           0 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 7   6,223,369    99.93%      4,296   0.07%   6,227,665       42.53%       4,000 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 8   6,183,482    99.29%     44,183   0.71%   6,227,665       42.53%       4,000 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 9   6,227,369    99.93%      4,296   0.07%   6,231,665       42.56%           0 
    ----------  --------  ---------  ------  ----------  -----------  ---------- 
 

Ends

Enquiries:

 
 RTC Group plc                                           Tel: 01332 861 
  Bill Douie, Executive Chairman                          844 
  Andy Pendlebury, CEO 
  Sarah Dye, Group Finance Director 
  SPARK Advisory Partners Limited (Nominated Adviser)   Tel: 0203 368 
   Matt Davis / Mark Brady                               3550 
   www.Sparkadvisorypartners.com 
 Whitman Howard Limited (Broker)                        Tel: 020 7659 
  Nick Lovering / Francis North                          1234 
  www.Whitman-howard.com 
 

About RTC

RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.

ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.

Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.

Global Staffing Solutions predominantly provides managed service solutions for international clients.

www.rtcgroupplc.co.uk

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END

RAGBXGDSSDDBGCS

(END) Dow Jones Newswires

April 24, 2019 09:28 ET (13:28 GMT)

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