Result of AGM
Redcentric plc announced that all resolutions at its Annual General Meeting on 22 October 2026 were passed by shareholders. The audited accounts for the year ended 31 March 2026 were approved with 99.99% of votes in favour, and the directors' remuneration policy and report also received strong support, with 86.43% and 86.19% of votes for, respectively. All director re-elections and new appointments were overwhelmingly approved, as were the re-appointment of KPMG LLP as auditors and the authorisation for directors to allot shares and make market purchases of its own shares, with most resolutions exceeding 86% approval.
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Redcentric plc (AIM: RCN), a leading UK IT Managed Services Provider (‘MSP’), announces that all resolutions put to shareholders at the Company’s Annual General Meeting held on 22 October 2026 were passed.
Details of the votes cast for each resolution are below, and are also available on the Company's website at https://www.redcentricplc.com/about-us/investors/shareholder-documents/.
| 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 2026 together with the directors’ report and the auditors’ report on those annual accounts | 85,590,672 (99.99%) | 5,365 (0.01%) | 85,596,037 (84.29%) |
| 2. To approve the directors’ remuneration policy for the year ended 31 March 2026 | 73,979,798 (86.43%) | 11,616,139 (13.57%) | 85,595,937 (84.29%) |
| 3. To approve the directors’ remuneration report for the year ended 31 March 2026 | 73,777,564 (86.19%) | 11,818,373 (13.81%) | 85,595,937 (84.29%) |
| 4. To re-elect Richard McGuire as a director of the Company | 85,471,681 (99.85%) | 124,356 (0.15%) | 85,596,037 (84.29%) |
| 5. To re-elect Alan Aubrey as a director of the Company | 85,571,859 (99.97%) | 24,178 (0.03%) | 85,596,037 (84.29%) |
| 6. To re-elect Michelle Senecal de Fonseca as a director of the Company | 85,581,604 (99.98%) | 14,433 (0.02%) | 85,596,037 (84.29%) |
| 7. To re-elect Oliver Scott as a director of the Company | 73,779,382 (86.19%) | 11,816,655 (13.81%) | 85,596,037 (84.29%) |
| 8. To elect John Radziwill as a director of the Company | 85,369,935 (99.74%) | 226,102 (0.26%) | 85,596,037 (84.29%) |
| 9. To elect Tim Sykes as a director of the Company | 85,585,847 (99.99%) | 10,138 (0.01%) | 85,595,985 (84.29%) |
| 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 2027 | 85,574,459 (99.98%) | 19,219 (0.02%) | 85,593,678 (84.29%) |
| 11. To authorise the directors of the Company to determine the remuneration of the auditors | 85,545,694 (99.98%) | 20,343 (0.02%) | 85,566,037 (84.26%) |
| 12. To permit the directors to allot shares generally under section 551 of the Companies Act | 73,964,077 (86.44%) | 11,601,960 (13.56%) | 85,566,037 (84.26%) |
| 13. To empower the directors to allot shares for cash on a non-pre-emptive basis | 73,921,318 (86.39%) | 11,644,719 (13.61%) | 85,566,037 (84.26%) |
| 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 | 73,952,229 (86.43%) | 11,613,808 (13.57%) | 85,566,037 (84.26%) |
| 15. To authorise the Company to make market purchases of its own ordinary shares | 85,590,672 (99.99%) | 5,365 (0.01%) | 85,596,037 (84.29%) |
Notes:
Votes for include votes cast at the Chairman’s discretion. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. The total number of Ordinary Shares in issue (excluding treasury shares) used for the percentage of issued voting share capital is 101,551,344, being the figure disclosed by the Company as at 1 October 2026 (103,071,740 shares in issue less 1,520,396 held in treasury).
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