TIDMRCGH

RNS Number : 2293J

RC365 Holding PLC

09 December 2022

09 December 2022

RC365 Holding Plc

("RC365" or the "Company")

Results of Annual General Meeting

Following today's Annual General Meeting ("AGM"), convened by the Notice of AGM dated 9 December 2022, RC365 is pleased to announce that all resolutions set out in the Notice of AGM were approved by shareholders.

The results of the poll for each resolution were as follows:

 
 Resolution   Resolution                   For          % For    Against   % Against   Withheld 
  Number 
              To receive and 
               adopt the Company's 
               annual financial 
               statements for 
               the period ended 
 1             31 March 2022               80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To approve the 
               remuneration 
               Committee Report, 
               as set out on 
               pages 21 and 
               22 of the Annual 
 2             Report                      80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Shipleys LLP 
               as auditor of 
 3             the Company                 80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Chi Kit Law as 
               a Director of 
 4             the Company                 80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Robert Alan Cairns 
               as a Director 
 5             of the Company              80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Kwai Wah Sunny 
               Ng as a Director 
 6             of the Company              80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Ajay Kumar Rajpal 
               as a Director 
 7             of the Company              80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To reappoint 
               Timothy Wai Yiu 
               Tang as a Director 
 8             of the Company              80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To authorise 
               the directors 
 9             to allot securities         80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  ----------- 
              To provide the 
               Directors with 
               limited authority 
               to allot equity 
               securities for 
               cash on a non-pre-emptive 
               basis in accordance 
               with section 
               570 of the Companies 
 10            Act 2006.                   80,660,566   100.00   0         0.00        26,874,025 
             ---------------------------  -----------  -------  --------  ----------  -----------

As at the date of the AGM, the number of issued ordinary shares of the Company was 107,534,591 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

For further information please contact:

 
 RC365 Holding plc                        T: +852 2251 1621 
  Chi Kit LAW, Chief Executive Officer     E: ir@rc365plc.com 
 Guild Financial Advisory Limited -       T: +44 (0)7973 839767 
  Financial Adviser                        E: ross.andrews@guildfin.co.uk 
  R oss Andrews

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