30th Mar 2026 12:39
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
RC365 Holding Plc
Company Number - 13289422
("RC365" or the "Company")
Results of General Meeting
RC365 Holding Plc (LSE: RCGH) announces that at the Company's general meeting ("AGM"), held earlier today, all resolutions were duly passed.
The proxy votes received in relation to these resolutions were as follows:
Resolution Number | Resolution | Shares | ||||
For | % of votes | Against | % of votes | Withheld | ||
ORDINARY RESOLUTIONS: | ||||||
1 | To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £4,260,000 in connection with the Conversion Shares (as specified in the Notice of General Meeting). | 39,015,430 | 98.77% | 487,130 | 1.23% | 111,038 |
2 | To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £180,000 in connection with the Broker Warrants (as specified in the Notice of General Meeting). | 39,015,409 | 98.77% | 487,151 | 1.23% | 111,038 |
3 | To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £8,520,000 in connection with the Investor Warrants (as specified in the Notice of General Meeting). | 39,015,409 | 98.77% | 487,151 | 1.23% | 111,038 |
SPECIAL RESOLUTIONS: | ||||||
4 | To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Conversion Shares (as specified in the Notice of General Meeting). | 38,923,795 | 98.54% | 578,128 | 1.46% | 111,675 |
5 | To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Broker Warrants (as specified in the Notice of General Meeting). | 38,923,834 | 98.54% | 578,128 | 1.46% | 111,636 |
6 | To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Investor Warrants (as specified in the Notice of General Meeting). | 38,923,834 | 98.54% | 578,128 | 1.46% | 111,636 |
- Ends -
For further information please contact:
RC365 Holding Plc | T: +852 3157 1393 |
Chi Kit LAW, Chief Executive Officer | |
Bowsprit Partners Limited, Financial Adviser | +44 (0) 203 883 4430 |
Related Shares:
Rc365 Holding