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Result of AGM

31st Mar 2026 12:10

RNS Number : 8825Y
River Global PLC
31 March 2026
 

31 March 2026

 

LEI: 213800LFMHKVNTZ7GV45

 

River Global PLC ("River Global" or the "Company")

 

Result of annual general meeting

 

River Global PLC announces that all resolutions were passed at the Annual General Meeting ("AGM") of the Company duly convened and held at 10:00 am today, 31 March 2026.

 

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:

 

Votes for

%

Votes against

%

Votes withheld

Resolution 1

52,932,231

99.61%

208,216

0.39%

23,519

Resolution 2

52,807,687

99.71%

154,979

0.29%

201,300

Resolution 3

52,884,864

99.48%

279,102

0.52%

0

Resolution 4

52,907,947

99.52%

256,019

0.48%

0

Resolution 5

53,086,164

99.85%

77,802

0.15%

0

Resolution 6

53,132,574

99.94%

31,392

0.06%

0

Resolution 7

53,132,574

99.94%

31,392

0.06%

0

Resolution 8

53,132,574

99.94%

31,392

0.06%

0

Resolution 9

53,154,807

99.98%

8,129

0.02%

1,030

Resolution 10

53,154,807

99.98%

8,309

0.02%

850

Resolution 11

52,613,759

98.97%

549,177

1.03%

1,030

Resolution 12*

52,310,324

98.40%

852,612

1.60%

1,030

Resolution 13*

53,146,200

99.97%

16,916

0.03%

850

Resolution 14*

53,132,842

99.94%

30,018

0.06%

1,106

 

* Passed as a special resolution

 

Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

 

The full details of each resolution as set out in the notice of the AGM circulated to shareholders on 6 March 2026 and further details of the proxy votes lodged in advance of the AGM are available on the Company's website, www.riverglobalplc.com.

 

For further information, please contact:

 

River Global PLC

Gary Marshall, CFOO

Martin Gilbert, Chairman

Tel: +44 (0) 7788 338157

Panmure Liberum Limited

Nominated Advisor and Broker

Atholl Tweedie

Tel: +44 (0) 20 7886 2500]

 

H/Advisors

Neil Bennett

Rachel Cohen

Tel: +44 (0) 20 7379 5151

 

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END
 
 
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