11:00 Thu 22 Oct 2020
Reach PLC - Result of General Meeting
Reach plc
Results of General Meeting ("GM")
In accordance with the arrangements announced on
All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. Resolutions 1, 2 and 4 were passed as ordinary resolutions and resolution 3 was passed as special resolution. The results of the poll are set out below.
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VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
1 |
Approve the issue of Bonus Shares |
219,168,969 |
87.57% |
31,113,393 |
12.43% |
250,282,362 |
83.63 |
15,158 |
2 |
Authority to allot shares |
219,166,849 |
87.57% |
31,114,005 |
12.43% |
250,280,854 |
83.63 |
16,666 |
3 |
Adoption of new Articles of Association |
219,153,599 |
87.57% |
31,111,243 |
12.43% |
250,264,842 |
83.63 |
32,678 |
4 |
Approve the Reach All-Employee Share Plan |
219,139,115 |
87.56% |
31,121,130 |
12.44% |
250,260,245 |
83.62 |
37,275 |
Notes:
1. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
2. The issued share capital figure used to calculate the percentage voted is 299,268,697. This is the figure as at the close of business on
In accordance with Listing Rule 9.6.2R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the GM have been submitted to the UK Listing Authority along with a copy of the new Articles of Association in accordance with Listing Rule 9.6.3R of the FCA, and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries |
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Reach plc |
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020 7293 3000 |
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Tulchan Communications |
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020 7353 4200 |
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LEI: 213800GNI5XF3XOATR61 Classification: 3.1 Additional Information |
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