Result of General Meeting
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Further to the announcement and circular published by the Company on 9 June 2026, River Global PLC announces that the special resolutions to approve the proposed Capital Reduction and Return of Capital were passed at the general meeting of the Company duly convened and held at 10:00 am today, 25 June 2026.
Shareholders are reminded that the Capital Reduction and Return of Capital remains conditional, inter alia, on the relevant confirmation being obtained from the High Court of Justice in England and Wales.
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 - to approve the capitalisation of the merger reserve and the allotment and issue by the Company of D Ordinary Shares | 66,883,817 | 100.00 | 470 | 0.00 | 1,280 |
| Resolution 2 - to approve the rights and restrictions upon D Ordinary Shares to be issued by the Company | 66,883,817 | 100.00 | 470 | 0.00 | 1,280 |
| Resolution 3 - to approve the proposed Capital Reduction by the cancellation of the D Ordinary Shares so issued | 66,883,817 | 100.00 | 470 | 0.00 | 1,280 |
Shareholders are entitled to one vote per A ordinary 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 the resolutions were set out in the notice of the general meeting circulated to shareholders on 9 June 2026 ("Circular"). Details of the proxy votes lodged are also available on the Company's website, www.riverglobalplc.com.
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