Result of AGM
Redcentric PLC announced the results of its Annual General Meeting held on October 20, 2025, where all resolutions were passed. The total votes cast represented 84.83% of the issued voting share capital. Resolution 1, to receive the audited accounts for the year ended March 31, 2025, received 135,078,536 votes for (99.99%) and 301 votes against (0.00%). Resolutions 2, 3, 12, 13 and 14, relating to director remuneration and share allotments, received between 86.12% and 86.19% votes for. Resolutions 4, 5, 6, 9, 10, 11, 15 and 16 received between 99.98% and 99.99% votes for. Resolution 7 received 116,340,092 votes for (86.13%) and 18,738,745 votes against (13.87%). Resolution 8 received 134,993,860 votes for (99.94%) and 84,977 votes against (0.06%).
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Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces that all resolutions put to shareholders at the Company's Annual General Meeting held on 20 October 2025 were passed.
Details of the votes cast for each resolution are below, and will also be available on the Company's website at https://www.redcentricplc.com/about-us/investors/shareholder-documents/ from 21 October 2025.
| Resolution | Votes for (%) | Votes against (%) | Total votes cast (% of issued voting share capital) |
|---|---|---|---|
| 1. To receive the Company's audited accounts for the financial year ended 31 March 2025 together with the directors' report and the auditors' report on those annual accounts | 135,078,536 (99.99%) | 301 (0.00%) | 84.83% |
| 2. To approve the directors' remuneration policy for the year ended 31 March 2025 | 116,329,362 (86.12%) | 18,749,475 (13.88%) | 84.83% |
| 3. To approve the directors' remuneration report for the year ended 31 March 2025 | 116,388,538 (86.16%) | 18,690,299 (13.84%) | 84.83% |
| 4. To elect Richard McGuire as a director of the Company | 135,053,036 (99.98%) | 25,801 (0.02%) | 84.83% |
| 5. To re-elect Alan Aubrey as a director of the Company | 135,053,036 (99.98%) | 25,801 (0.02%) | 84.83% |
| 6. To re-elect Michelle Senecal de Fonseca as a director of the Company | 135,053,030 (99.98%) | 25,807 (0.02%) | 84.83% |
| 7. To re-elect Oliver Scott as a director of the Company | 116,340,092 (86.13%) | 18,738,745 (13.87%) | 84.83% |
| 8. To elect John Radziwill as a director of the Company | 134,993,860 (99.94%) | 84,977 (0.06%) | 84.83% |
| 9. To elect Tony Ratcliffe as a director of the Company | 135,075,030 (99.99%) | 3,807 (0.00%) | 84.83% |
| 10. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting in 2026 | 135,050,447 (99.98%) | 24,890 (0.02%) | 84.83% |
| 11. To authorise the directors of the Company to determine the remuneration of the auditors | 135,051,238 (99.98%) | 27,599 (0.02%) | 84.83% |
| 12. To permit the directors to allot shares generally under section 551 of the Companies Act | 116,424,058 (86.19%) | 18,654,779 (13.81%) | 84.83% |
| 13. To empower the directors to allot shares for cash on a non-pre-emptive basis | 116,398,841 (86.17%) | 18,679,996 (13.83%) | 84.83% |
| 14. To allow the directors to allot equity securities for cash in connection with an acquisition or specified capital investment on a non pre-emptive basis | 116,420,860 (86.19%) | 18,657,977 (13.81%) | 84.83% |
| 15. To authorise the Company to make market purchases of its own ordinary shares | 135,071,707 (99.99%) | 7,130 (0.01%) | 84.83% |
| 16. To authorise the directors to execute deeds of release in favour of those persons who were shareholders or directors of the Company during FY23 and FY24, in respect of the FY23 final dividend and the FY24 interim dividend | 135,077,856 (99.99%) | 981 0.01%) | 84.83% |
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