Result of AGM
River Global PLC announced that all resolutions were passed at its Annual General Meeting held on March 31, 2026, with overwhelming shareholder support. For instance, Resolution 1 received 52,932,231 votes for and only 208,216 against, representing 99.61% approval. Similarly, Resolution 5 garnered 53,086,164 votes in favour and 77,802 against, a 99.85% approval rate. The company confirmed that votes withheld were not included in the for/against calculations.
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River Global PLC announces that all resolutions were passed at the Annual General Meeting ("AGM") of the Company duly convened and held at 10:00 am today, 31 March 2026.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
| Votes for | % | Votes against | % | Votes withheld | |
|---|---|---|---|---|---|
| Resolution 1 | 52,932,231 | 99.61% | 208,216 | 0.39% | 23,519 |
| Resolution 2 | 52,807,687 | 99.71% | 154,979 | 0.29% | 201,300 |
| Resolution 3 | 52,884,864 | 99.48% | 279,102 | 0.52% | 0 |
| Resolution 4 | 52,907,947 | 99.52% | 256,019 | 0.48% | 0 |
| Resolution 5 | 53,086,164 | 99.85% | 77,802 | 0.15% | 0 |
| Resolution 6 | 53,132,574 | 99.94% | 31,392 | 0.06% | 0 |
| Resolution 7 | 53,132,574 | 99.94% | 31,392 | 0.06% | 0 |
| Resolution 8 | 53,132,574 | 99.94% | 31,392 | 0.06% | 0 |
| Resolution 9 | 53,154,807 | 99.98% | 8,129 | 0.02% | 1,030 |
| Resolution 10 | 53,154,807 | 99.98% | 8,309 | 0.02% | 850 |
| Resolution 11 | 52,613,759 | 98.97% | 549,177 | 1.03% | 1,030 |
| Resolution 12* | 52,310,324 | 98.40% | 852,612 | 1.60% | 1,030 |
| Resolution 13* | 53,146,200 | 99.97% | 16,916 | 0.03% | 850 |
| Resolution 14* | 53,132,842 | 99.94% | 30,018 | 0.06% | 1,106 |
* Passed as a special resolution
Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full details of each resolution as set out in the notice of the AGM circulated to shareholders on 6 March 2026 and further details of the proxy votes lodged in advance of the AGM are available on the Company's website, www.riverglobalplc.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.