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RC365 Holding plc announced on 04 September 2025 that all 10 resolutions proposed at its Annual General Meeting (AGM) were duly passed. These resolutions included the reappointment of Hon Keung Cheung, Chi Kit Law, Iain Andrew Muir, and Ajay Kumar Rajpal as Directors, and Johnson Financial Management Limited as auditors. Directors were also authorized to allot relevant securities up to an aggregate nominal amount of £752,052.11, with total proxy votes for each resolution being 39,726,931 out of 150,410,421 ordinary shares issued.
| Date | 4 Sept 2025 |
| Time | 11:23:21 |
| Category | AGMs and other meetings |
| ID | 0593Y |
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
RC365 Holding plc
("RC365", the "Company" or the "Group")
Result of Annual General Meeting
RC365 Holding plc (LSE: RCGH), an established payment solutions and fintech company, announces that at the Company's annual general meeting ("AGM" or the "Meeting"), held earlier today, all resolutions were duly passed.
Proxy votes received in relation to each resolution proposed at the AGM were as follows:
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Resolution number |
Resolution |
Votes for1 |
Votes against |
Votes withheld |
Total proxy votes |
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No. of votes |
% of votes cast2 |
No. of votes |
% of votes cast3 |
No. of votes |
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ORDINARY RESOLUTIONS |
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1 |
To receive and adopt the audited financial statements for the year ended 31 March 2025 and the Reports of the Directors' and Auditors' thereon |
39,456,431 |
99.84 |
62,386 |
0.16 |
208,114 |
39,726,931 |
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2 |
To approve the Remuneration Committee Report, as set out on pages 28 and 29 of the Annual Report |
39,409,680 |
99.66 |
133,756 |
0.34 |
183,495 |
39,726,931 |
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3 |
To reappoint Johnson Financial Management Limited as auditors of the Company, and to authorise the directors to determine their remuneration |
39,405,700 |
99.69 |
123,978 |
0.31 |
197,253 |
39,726,931 |
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4 |
To reappoint Hon Keung Cheung as a Director of the Company |
39,404,950 |
99.72 |
109,522 |
0.28 |
212,459 |
39,726,931 |
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5 |
To reappoint Chi Kit Law as a Director of the Company |
39,408,668 |
99.73 |
105,843 |
0.27 |
212,420 |
39,726,931 |
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6 |
To reappoint Iain Andrew Muir as a Director of the Company. |
39,388,608 |
99.68 |
125,903 |
0.32 |
212,420 |
39,726,931 |
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7 |
To reappoint Ajay Kumar Rajpal as a Director of the Company. |
39,290,880 |
99.60 |
159,239 |
0.40 |
276,812 |
39,726,931 |
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8 |
To authorise the Directors to allot relevant securities up to an aggregate nominal amount of £752,052.11 |
39,378,600 |
99.71 |
113,135 |
0.29 |
235,196 |
39,726,931 |
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SPECIAL RESOLUTIONS |
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9 |
To give the directors authority to disapply pre-emption provisions to enable the directors in certain circumstances to allot ordinary shares for cash other than on a pre-emptive basis. |
39,300,666 |
99.44 |
221,735 |
0.56 |
204,530 |
39,726,931 |
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10 |
To give the directors authority to disapply pre-emption provisions to enable the directors in certain circumstances to allot ordinary shares for cash other than on a pre-emptive basis if the proceeds are used for the financing (or refinancing) of an acquisition or other capital investment. |
39,356,921 |
99.52 |
189,102 |
0.48 |
180,908 |
39,726,931 |
1 Includes 150 discretionary votes
2,3 Excludes withheld votes
As at the date of the AGM, the issued share capital of the Company comprised 150,410,421 ordinary shares. Accordingly, the total number of ordinary shares entitling the holders to attend and vote for or against all resolutions was 150,410,421. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. A total of 150 discretionary votes were cast in favour of each of the resolutions.
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 (as amended).
-Ends-
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Enquiries:
RC365 Holding plc |
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Chi Kit LAW, Chief Executive Officer |
T: +852 2251 1621 |
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Bowsprit Partners Limited (Financial Adviser) |
T: +44 (0) 203 833 4430 |
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About RC365 Holding plc
RC365 Holding plc (LSE: RCGH) is an established payment solutions and fintech company. It operates primarily in East and Southeast Asia through its core subsidiaries of Regal Crown Technology and the recently acquired HC Capital.
For over 10 years, the Company has delivered efficient and secure payment gateway solutions and IT support and development services for payment and financial systems, including ERP solutions. In 2021, it commenced providing digital remittance and payment services, which expanded to include foreign exchange and asset linked credit card solutions. These services are provided to multinational merchants, SMEs and individuals. RC365 intends to expand into the virtual banking market and geographically, including in the UK and wider Europe.
For more information, visit: https://www.rc365plc.com