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Red Capital Plc announced on 27 May 2026 that all 14 resolutions proposed at its 2026 Annual General Meeting were passed by way of a poll. These resolutions included the re-election of David Jeffreys Williams, the election of Scott Gilbert and Greig Gilbert as directors, the re-appointment of MHA as auditors, and authorizations for a proposed fundraise and a company name change. All resolutions received 100% of the votes cast (6,955,100 for resolutions 1-13 and 6,955,000 for resolution 14), with total votes cast representing 60.48% of the issued share capital.
| Date | 27 May 2026 |
| Time | 12:55:48 |
| Category | AGMs and other meetings |
| ID | 9124F |
27 May 2026
Red Capital Plc
("Red Capital" or the "Company")
Result of 2026 Annual General Meeting
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.
|
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Vote Withheld ** |
|
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
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 213800O4A398G6GL7270
Enquiries:
|
Tessera - Strategic Adviser Tony Morris
|
+44 (0)77 4218 9145
|