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RC365 Holding Plc announced on March 30, 2026, that all resolutions were passed at its General Meeting held earlier today. Shareholders authorized the company's directors to allot securities up to an aggregate nominal amount of £4,260,000 for Conversion Shares, £180,000 for Broker Warrants, and £8,520,000 for Investor Warrants, with each ordinary resolution receiving 98.77% of votes "For". Additionally, directors were authorized to disapply statutory pre-emption rights for these issuances, with each special resolution receiving 98.54% of votes "For".
| Date | 30 Mar 2026 |
| Time | 12:39:26 |
| Category | AGMs and other meetings |
| ID | 6657Y |
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
Company Number - 13289422
("RC365" or the "Company")
Results of General Meeting
RC365 Holding Plc (LSE: RCGH) announces that at the Company's general meeting ("AGM"), held earlier today, all resolutions were duly passed.
The proxy votes received in relation to these resolutions were as follows:
|
Resolution Number |
Resolution |
Shares |
||||
|
|
|
For |
% of votes |
Against |
% of votes |
Withheld |
|
ORDINARY RESOLUTIONS: |
||||||
|
1 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £4,260,000 in connection with the Conversion Shares (as specified in the Notice of General Meeting). |
39,015,430 |
98.77% |
487,130 |
1.23% |
111,038 |
|
2 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £180,000 in connection with the Broker Warrants (as specified in the Notice of General Meeting). |
39,015,409 |
98.77% |
487,151 |
1.23% |
111,038 |
|
3 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £8,520,000 in connection with the Investor Warrants (as specified in the Notice of General Meeting). |
39,015,409 |
98.77% |
487,151 |
1.23% |
111,038 |
|
SPECIAL RESOLUTIONS: |
||||||
|
4 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Conversion Shares (as specified in the Notice of General Meeting). |
38,923,795 |
98.54% |
578,128 |
1.46% |
111,675 |
|
5 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Broker Warrants (as specified in the Notice of General Meeting). |
38,923,834 |
98.54% |
578,128 |
1.46% |
111,636 |
|
6 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Investor Warrants (as specified in the Notice of General Meeting). |
38,923,834 |
98.54% |
578,128 |
1.46% |
111,636 |
- Ends -
For further information please contact:
|
RC365 Holding Plc |
T: +852 3157 1393 |
|
Chi Kit LAW, Chief Executive Officer |
|
|
Bowsprit Partners Limited, Financial Adviser |
+44 (0) 203 883 4430 |