Result of AGM
RentGuarantor Holdings PLC announced that all resolutions were passed at its Annual General Meeting. The company reported that 89,896,800 ordinary shares were voted for the audited financial statements, directors' remuneration report, and the re-election of all five directors, with zero votes against and 6,595 votes withheld. Similarly, the re-appointment of the auditor and auditor's remuneration received 89,896,800 votes for. The directors' authority to allot shares was also approved with 89,896,800 votes for. Special resolutions to disapply statutory pre-emption rights saw strong support, with 89,838,381 votes for and 58,419 against for the first resolution, and 89,836,821 votes for and 59,979 against for the second.
Select text to share a quote on X · sign in to keep highlights & notes in your RGG notes
RentGuarantor (AIM: RGG), a leading provider of rent guarantee services to prospective tenants seeking to rent property in the UK1 private rental sector, is pleased to announce that at the Company's Annual General Meeting, which was held earlier today (the "AGM"), all resolutions were duly passed.
Details of the voting on each resolution are set out below:
| Resolution | Votes For | Votes Against | Votes Withheld* | Total votes cast (excluding Withheld)* | ||
|---|---|---|---|---|---|---|
| No. of Ordinary Shares voted for | % of Votes cast* | No. of Ordinary Shares voted against | % of votes cast* | No. of Ordinary Shares | ||
| 1. Audited Financial Statements and reports of the Directors and Auditors | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 2. Approval of Directors' remuneration report | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 3. Re-Election of Directors - Emma Foy | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 4. Re-Election of Directors - Kieron Charles Becerra | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 5. Re-Election of Directors - Paul Bernard Foy | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 6. Re-Election of Directors - David Trevor Cliff | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 7. Re-Election of Directors - Graham John William Duncan | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 8. Re-Appointment of Auditor and Auditor's Remuneration | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| 9. Directors' authority to allot shares | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
| Special Resolutions | ||||||
| 10. Disapplication of statutory pre-emption rights | 89,838,381 | 99.94% | 58,419 | 0.06% | 6,595 | 89,896,800 |
| 11. Disapplication of statutory pre-emption rights | 89,836,821 | 99.93% | 59,979 | 0.07% | 6,595 | 89,896,800 |
To engage with this announcement on our Investor Hub, please use the following link: https://investorhub.rentguarantor.com/link/ya2Rpe
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.