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Reach PLC

Reach PLC - Result of General Meeting

RNS Number : 9293C
Reach PLC
22 October 2020
 

22 October 2020

 

Reach plc

 

Results of General Meeting ("GM")

 

In accordance with the arrangements announced on 29 September 2020, the GM of Reach plc (the 'Company') was held today at 10.30 am at Stoke Mill, Woking Road, Guildford GU1 1QA.

 

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.

 

 



VOTES
FOR

%

VOTES
AGAINST

%

VOTES
CAST

% of ISC VOTED

VOTES
WITHHELD

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 20 October 2020 and excludes the number of ordinary shares held in treasury at that date.

 

 

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

 

Reach plc

 

Jim Mullen, Chief Executive

Simon Fuller, Chief Financial Officer

Lorraine Clover, Group Company Secretary

 

020 7293 3000

Tulchan Communications

 

David Allchurch / Giles Kernick

020 7353 4200





LEI: 213800GNI5XF3XOATR61

Classification: 3.1 Additional Information


 

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