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River Global PLC announced that its Annual General Meeting (AGM) was held on 31 March 2025. At the AGM, all proposed resolutions were passed, with Resolutions 10, 11, and 12 passed as special resolutions. Proxy voting results indicated that all resolutions passed with "for" votes ranging from 96.51% to 99.99%.
| Date | 31 Mar 2025 |
| Time | 10:28:33 |
| Category | AGMs and other meetings |
| ID | 9220C |
31 March 2025
LEI: 213800LFMHKVNTZ7GV45
River Global PLC ("River Global" or the "Company")
Results of Annual General Meeting
River Global is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 10, 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.
Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:
|
No. |
Resolution |
For |
Against |
Total |
Withheld |
||
|
No. of votes |
% of votes |
No. of votes |
% of votes |
No. of votes |
No. of votes |
||
|
1 |
To receive the Company's audited accounts for the 12 month period ended 30 September 2024, together with the Directors' report, the strategic report and the auditor's report on those accounts. |
59,164,490 |
97.59 |
1,455,883 |
2.40 |
60,627,820 |
520 |
|
2 |
To re-elect Martin Gilbert as a Director of the Company. |
59,312,285 |
99.46 |
315,780 |
0.53 |
59,635,512 |
992,828 |
|
3 |
To re-elect Tudor Davies as a Director of the Company. |
60,292,947 |
99.48 |
306,340 |
0.51 |
60,606,734 |
21,606 |
|
4 |
To re-elect Christopher Mills as a Director of the Company. |
60,313,483 |
99.48 |
305,610 |
0.50 |
60,626,540 |
1,800 |
|
5 |
To re-elect Jonathan Dawson as a Director of the Company. |
60,552,877 |
99.91 |
46,410 |
0.08 |
60,606,734 |
21,606 |
|
6 |
To re-elect Gary Marshall as a Director of the Company. |
60,599,287 |
99.99 |
0 |
0 |
60,606,734 |
21,606 |
|
7 |
To re-appoint MKS as auditors. |
60,338,874 |
99.56 |
262,213 |
0.43 |
60,608,534 |
19,806 |
|
8 |
To authorise the Directors to determine the remuneration of MKS as auditors. |
60,326,404 |
99.54 |
1,943 |
0 |
60,606,734 |
21.606 |
|
9 |
To authorise the Directors to allot equity securities. |
58,571,034 |
96.68 |
1,733,393 |
2.86 |
60,582,814 |
45,526 |
|
10 |
To authorise the Directors to disapply pre-emption rights. |
58,467,360 |
96.51 |
1,837,067 |
3.03 |
60,582,814 |
45,526 |
|
11 |
To authorise the Company to purchase its own shares. |
60,312,873 |
99.48 |
37,080 |
0.06 |
60,628,340 |
0 |
|
12 |
To authorise the Company to call a general meeting of the Company (other than an AGM) on not less than 14 clear days' notice. |
60,281,414 |
99.46 |
46,933 |
0.08 |
60,606,734 |
21,606 |
¹ The number of A Ordinary shares in issue is 149,292,970. The Company holds 5,354,770 A Ordinary shares in treasury which attract no voting rights. The total number of voting rights in the Company is 143,938,200. There are identical numbers of B Shares in issue and in treasury, but these have limited voting rights and are not represented in the votes above.
² A vote "WITHHELD" is not a vote in law and is not counted in the calculation of the percentage of shares voted "FOR" or "AGAINST" any resolution.
For further information, please contact:
|
River Global PLC Martin Gilbert, Chairman Gary Marshall, CFOO Tel: +44 (0) 7788 338157 |
Deutsche Numis Nominated adviser and joint broker Giles Rolls / Charles Farquhar Tel: +44 (0) 20 7260 1000 |
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|
Panmure Liberum Limited Joint broker Atholl Tweedie Tel: +44 (0) 20 7886 2500 |
H/Advisors Neil Bennett Rachel Cohen Tel: +44 (0) 20 7379 5151 |
For further details, visit the website www.riverglobalplc.com.
Ticker: AIM: RVRG - A Ordinary Shares. RVRB - B Shares.