Result of AGM
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your RVRB notes
River Global is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 10, 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.
Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:
| No. | Resolution | For | Against | Total | Withheld | ||
|---|---|---|---|---|---|---|---|
| No. of votes | % of votes | No. of votes | % of votes | No. of votes | No. of votes | ||
| 1 | To receive the Company's audited accounts for the 12 month period ended 30 September 2024, together with the Directors' report, the strategic report and the auditor's report on those accounts. | 59,164,490 | 97.59 | 1,455,883 | 2.40 | 60,627,820 | 520 |
| 2 | To re-elect Martin Gilbert as a Director of the Company. | 59,312,285 | 99.46 | 315,780 | 0.53 | 59,635,512 | 992,828 |
| 3 | To re-elect Tudor Davies as a Director of the Company. | 60,292,947 | 99.48 | 306,340 | 0.51 | 60,606,734 | 21,606 |
| 4 | To re-elect Christopher Mills as a Director of the Company. | 60,313,483 | 99.48 | 305,610 | 0.50 | 60,626,540 | 1,800 |
| 5 | To re-elect Jonathan Dawson as a Director of the Company. | 60,552,877 | 99.91 | 46,410 | 0.08 | 60,606,734 | 21,606 |
| 6 | To re-elect Gary Marshall as a Director of the Company. | 60,599,287 | 99.99 | 0 | 0 | 60,606,734 | 21,606 |
| 7 | To re-appoint MKS as auditors. | 60,338,874 | 99.56 | 262,213 | 0.43 | 60,608,534 | 19,806 |
| 8 | To authorise the Directors to determine the remuneration of MKS as auditors. | 60,326,404 | 99.54 | 1,943 | 0 | 60,606,734 | 21.606 |
| 9 | To authorise the Directors to allot equity securities. | 58,571,034 | 96.68 | 1,733,393 | 2.86 | 60,582,814 | 45,526 |
| 10 | To authorise the Directors to disapply pre-emption rights. | 58,467,360 | 96.51 | 1,837,067 | 3.03 | 60,582,814 | 45,526 |
| 11 | To authorise the Company to purchase its own shares. | 60,312,873 | 99.48 | 37,080 | 0.06 | 60,628,340 | 0 |
| 12 | To authorise the Company to call a general meeting of the Company (other than an AGM) on not less than 14 clear days' notice. | 60,281,414 | 99.46 | 46,933 | 0.08 | 60,606,734 | 21,606 |
¹ The number of A Ordinary shares in issue is 149,292,970. The Company holds 5,354,770 A Ordinary shares in treasury which attract no voting rights. The total number of voting rights in the Company is 143,938,200. There are identical numbers of B Shares in issue and in treasury, but these have limited voting rights and are not represented in the votes above.
² A vote "WITHHELD" is not a vote in law and is not counted in the calculation of the percentage of shares voted "FOR" or "AGAINST" any resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.