Red Capital PLC Result of AGM (3401D)

TIDMREDC

RNS Number : 3401D

Red Capital PLC

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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June 20, 2023 11:13 ET (15:13 GMT)

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