Result of AGM
Red Capital PLC announced that all resolutions presented at its 2026 Annual General Meeting were passed by a poll, with 6,955,100 votes for and zero against for most resolutions, representing 60.48% of the issued share capital. Key resolutions included the approval of the 2025 annual report and accounts, the re-election and election of directors, the re-appointment of auditors, and authorizations for share allotment in connection with a proposed fundraise, general allotment of shares, disapplication of pre-emption rights, and the purchase of own shares. Resolution 14, to authorize a change of name, also passed with 6,955,000 votes for and zero against.
Select text to share a quote on X · sign in to keep highlights & notes in your VZLA notes
Red Capital plc (LSE: REDC) announces, that at the Company's 2026 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolutions 1 to 6 (inclusive) and 8 and 9 were proposed as ordinary resolutions and resolutions 7 and 10 to 14 (inclusive) were proposed as special resolutions.
| 1. | To receive annual report and accounts for the year ended 31 December 2025 (together with Reports from the Directors and the Auditor) | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 2. | To re-elect David Jeffreys Williams as a director | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 3. | To elect Scott Gilbert as a director | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 4. | To elect Greig Gilbert as a director | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 5. | To re-appoint MHA as auditors to hold office until the conclusion of the next AGM | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 6. | To authorise the Directors to determine the Company's auditors remuneration | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 7. | To authorise the amendment to the memorandum of association | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 8. | To authorise the allotment of Shares in connection with the Proposed Fundraise | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 9. | To approve the general authority to allot shares | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 10. | To approve the disapplication of pre-emption rights in connection with the Proposed Fundraise | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 11. | To approve the general authority to disapply pre-emption rights | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 12. | To authorise the Company to purchase its own shares | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 13. | To authorise the amendment to the articles of association | 6,955,100 | 100 | 0 | 0 | 6,955,100 | 60.48 | 0 |
| 14. | To authorise the change of name | 6,955,000 | 100 | 0 | 0 | 6,955,000 | 60.48 | 100 |
* Includes discretionary votes
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.