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Redcentric plc announced that its Annual General Meeting was held on 20 October 2025. All 16 resolutions put to shareholders were passed, with total votes cast representing 84.83% of the issued voting share capital for each resolution.
| Date | 20 Oct 2025 |
| Time | 16:48:52 |
| Category | AGMs and other meetings |
| ID | 0888E |
20 October 2025
Redcentric plc
("Redcentric" or the "Company")
Result of AGM
Redcentric plc (AIM: RCN), a leading UK IT managed services provider, announces that all resolutions put to shareholders at the Company's Annual General Meeting held on 20 October 2025 were passed.
Details of the votes cast for each resolution are below, and will also be available on the Company's website at https://www.redcentricplc.com/about-us/investors/shareholder-documents/ from 21 October 2025.
|
Resolution |
Votes for (%) |
Votes against (%) |
Total votes cast (% of issued voting share capital) |
|
1. To receive the Company's audited accounts for the financial year ended 31 March 2025 together with the directors' report and the auditors' report on those annual accounts |
135,078,536 (99.99%) |
301 (0.00%) |
84.83% |
|
2. To approve the directors' remuneration policy for the year ended 31 March 2025 |
116,329,362 (86.12%) |
18,749,475 (13.88%) |
84.83% |
|
3. To approve the directors' remuneration report for the year ended 31 March 2025 |
116,388,538 (86.16%) |
18,690,299 (13.84%) |
84.83% |
|
4. To elect Richard McGuire as a director of the Company |
135,053,036 (99.98%) |
25,801 (0.02%) |
84.83% |
|
5. To re-elect Alan Aubrey as a director of the Company |
135,053,036 (99.98%) |
25,801 (0.02%) |
84.83% |
|
6. To re-elect Michelle Senecal de Fonseca as a director of the Company |
135,053,030 (99.98%) |
25,807 (0.02%) |
84.83% |
|
7. To re-elect Oliver Scott as a director of the Company |
116,340,092 (86.13%) |
18,738,745 (13.87%) |
84.83% |
|
8. To elect John Radziwill as a director of the Company |
134,993,860 (99.94%) |
84,977 (0.06%) |
84.83% |
|
9. To elect Tony Ratcliffe as a director of the Company |
135,075,030 (99.99%) |
3,807 (0.00%) |
84.83% |
|
10. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting in 2026 |
135,050,447 (99.98%) |
24,890 (0.02%) |
84.83% |
|
11. To authorise the directors of the Company to determine the remuneration of the auditors |
135,051,238 (99.98%) |
27,599 (0.02%) |
84.83% |
|
12. To permit the directors to allot shares generally under section 551 of the Companies Act |
116,424,058 (86.19%) |
18,654,779 (13.81%) |
84.83% |
|
13. To empower the directors to allot shares for cash on a non-pre-emptive basis |
116,398,841 (86.17%) |
18,679,996 (13.83%) |
84.83% |
|
14. To allow the directors to allot equity securities for cash in connection with an acquisition or specified capital investment on a non pre-emptive basis |
116,420,860 (86.19%) |
18,657,977 (13.81%) |
84.83% |
|
15. To authorise the Company to make market purchases of its own ordinary shares |
135,071,707 (99.99%) |
7,130 (0.01%) |
84.83% |
|
16. To authorise the directors to execute deeds of release in favour of those persons who were shareholders or directors of the Company during FY23 and FY24, in respect of the FY23 final dividend and the FY24 interim dividend |
135,077,856 (99.99%) |
981 0.01%) |
84.83% |
- Ends -
Enquiries:
|
Redcentric plc Michelle Senecal De Fonseca, CEO Tony Ratcliffe, CFO |
via Burson Buchanan |
|
Cavendish Capital Markets Limited - Nomad and Broker Marc Milmo / Callum Davidson (Corporate Finance) Andrew Burdis / Sunila de Silva (ECM) |
Tel: +44 (0) 20 7220 0500 |
For media enquiries:
|
Burson Buchanan - Financial Communications Henry Harrison-Topham / Jamie Hooper / Toto Berger |
Tel: +44 (0) 20 7466 5000 |
Notes to Editors:
Redcentric has a strong track record in delivering IT managed services provision that empowers businesses to scale, innovate and grow in a rapidly evolving digital landscape. As technology continues to advance the Company's goal is to be the go-to-all-in-one infrastructure and managed IT service provider for customers of all sizes offering an unmatched range of products and solutions. From infrastructure management and cloud services to cybersecurity and data analytics, Redcentric has a comprehensive suite of solutions designed to meet the diverse needs of modern businesses.
The Company operates through two distinct divisions:
Managed Services Provider ('MSP'): Servicing the private and public sectors with all their IT requirements. The MSP division acts as an outsourced IT department, handling day to day maintenance and security of customers' IT infrastructures. This allows customers to improve security and efficiency and focus on growing their core businesses.
Data Centres ('DC') Portfolio of eight well invested data centres with 41MW of available capacity strategically located across the UK from London to West Yorkshire. DC serves a diverse blue chip customer base, providing critical services to Enterprise-grade clients and Government entities reliant on secure data centres and uninterrupted connectivity.
For additional information please visit www.redcentricplc.com