5th May 2026 16:25
5 May 2026
RentGuarantor Holdings PLC
(the "Company" or "RentGuarantor")
Result of AGM
RentGuarantor (AIM: RGG), a leading provider of rent guarantee services to prospective tenants seeking to rent property in the UK1 private rental sector, is pleased to announce that at the Company's Annual General Meeting, which was held earlier today (the "AGM"), all resolutions were duly passed.
Details of the voting on each resolution are set out below:
Resolution | Votes For | Votes Against | Votes Withheld* | Total votes cast (excluding Withheld)* | ||
No. of Ordinary Shares voted for | % of Votes cast* | No. of Ordinary Shares voted against | % of votes cast* | No. of Ordinary Shares | ||
1. Audited Financial Statements and reports of the Directors and Auditors | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
2. Approval of Directors' remuneration report | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
3. Re-Election of Directors - Emma Foy | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
4. Re-Election of Directors - Kieron Charles Becerra | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
5. Re-Election of Directors - Paul Bernard Foy | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
6. Re-Election of Directors - David Trevor Cliff | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
7. Re-Election of Directors - Graham John William Duncan | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
8. Re-Appointment of Auditor and Auditor's Remuneration | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
9. Directors' authority to allot shares | 89,896,800 | 100% | Nil | 0.00% | 6,595 | 89,896,800 |
Special Resolutions | ||||||
10. Disapplication of statutory pre-emption rights | 89,838,381 | 99.94% | 58,419 | 0.06% | 6,595 | 89,896,800 |
11. Disapplication of statutory pre-emption rights | 89,836,821 | 99.93% | 59,979 | 0.07% | 6,595 | 89,896,800 |
* A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
Ends
To engage with this announcement on our Investor Hub, please use the following link: https://investorhub.rentguarantor.com/link/ya2Rpe
For more information, please contact:
RentGuarantor Holdings PLC Paul Foy, Chief Executive Officer +44 207 193 4418 Kam Bansil / Ian Mitchell, Investor Relations +44 207 039 1901
| Allenby Capital Limited AIM Nominated Adviser Alex Brearley / Nick Harriss / Ashur Joseph (Corporate Finance) +44 20 3328 5656
|
Cavendish Capital Markets Limited Joint Broker Stephen Keys / Callum Davidson (Corporate Finance) Michael Johnson / Dale Bellis (Sales)
| Shore Capital Joint Broker Oliver Jackson / James Thomas / Ansh Batura +44 207 7408 4090
|
BlytheRay Financial PR Megan Ray / Will Jones +44 207 138 3204 |
About RentGuarantor
RentGuarantor provides a rent guarantee service to tenants wishing to rent property in the UK1 from the Private Rental Sector. It is an online service where applications are managed on a secure and bespoke digital platform designed and built by the Company. The goal is to make the process as simple as possible, with applications only taking a few minutes and RentGuarantor seeking to complete the application on the same day.
1 Currently excluding Northern Ireland.
Related Shares:
Rentguarantor