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RC Fornax plc announced on 24 March 2026 that all resolutions put to shareholders at its Annual General Meeting were duly passed. This included Resolutions 1 to 11 which passed as ordinary resolutions, and Resolutions 12 and 13 which passed as special resolutions.
| Date | 24 Mar 2026 |
| Time | 15:33:21 |
| Category | AGMs and other meetings |
| ID | 9528X |
24 March 2026
RC FORNAX PLC
("RC Fornax" or the "Company")
Results of AGM
RC Fornax (AIM: RCFX), the UK-based consultancy delivering outcome-based engineering solutions to the defence sector's most critical platforms - accredited, in-demand, and built to scale, announces that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed.
Resolutions 1 to 11 were passed as ordinary resolutions, and resolutions 12 and 13 were passed as special resolutions. The results of the poll in respect of each resolution were as follows:
|
NO. |
RESOLUTION |
FOR |
FOR % |
AGAINST |
AGAINST % |
WITHHELD |
|
1. |
Receiving and Adopting the Accounts |
64,472,772 |
100% |
Nil |
0.00% |
1,803,896 |
|
2. |
Election of David Hitchcock |
64,467,528 |
99.99% |
2,390 |
0.01% |
1,806,750 |
|
3. |
Election of Andrew McInerney |
64,467,528 |
99.99% |
2,390 |
0.01% |
1,806,750 |
|
4. |
Election of Richard Smith |
64,469,918 |
100% |
Nil |
0.00% |
1,806,750 |
|
5. |
Election of Paul Reeves |
64,467,528 |
99.99% |
2,390 |
0.01% |
1,806,750 |
|
6. |
Election of Rob Shepherd |
64,467,528 |
99.99% |
2,390 |
0.01% |
1,806,750 |
|
7. |
Election of Chris Brooks |
64,461,719 |
99.99% |
2,854 |
0.01% |
1,812,095 |
|
8. |
Appointment of Auditors and fixing of Remuneration |
64,464,678 |
99.99% |
8,094 |
0.01% |
1,803,896 |
|
9. |
Approval of RC Fornax plc 2026 LTIP |
53,636,969 |
83.32% |
10,741,416 |
16.68% |
1,893,283 |
|
10. |
Approval of the Remuneration Report |
64,292,840 |
99.86% |
89,520 |
0.14% |
1,894,308 |
|
11. |
Authority to Allot Shares |
64,368,567 |
99.97% |
17,802 |
0.03% |
1,890,299 |
|
12. |
Disapplication of Pre-emption Rights |
64,153,339 |
99.65% |
222,476 |
0.35% |
1,900,853 |
|
13. |
Additional Disapplication of Pre-emption Rights |
64,153,712 |
99.65% |
222,103 |
0.35% |
1,900,853 |
Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" any resolution.
A copy of the Notice of Annual General Meeting is available on the Company's website at: https://www.rcfornax.co.uk/
-ENDS-
For additional information, please contact:
|
RC Fornax plc Paul Reeves - CEO Rob Shepherd - FD
|
|
|
Strand Hanson Limited (Nominated & Financial Adviser) Christopher Raggett Rob Patrick Harry Marshall
|
+44 (0)20 7409 3494 |
|
Cavendish Capital Markets Limited (Broker) Stephen Keys / George Lawson - Corporate Finance Dale Bellis / Harriet Ward - Sales and ECM
|
+44 (0)20 7908 6000 |
|
BlytheRay (Financial PR) Megan Ray Said Izagaren |
+44 (0)20 7138 3204 rcfornax@blytheray.com |
Notes to Editors
RC Fornax PLC is an AIM-quoted company providing outcome-based engineering solutions to the UK defence industry. It was founded in 2020 by RAF veterans Paul Reeves and Daniel Clark who, having also worked for a number of years as defence contractors, are passionate about improving project efficiencies and driving value for money in the sector.
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