Reach PLC Result of General Meeting (9293C)
October 22 2020 - 5:00AM
UK Regulatory
TIDMRCH
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. R
esolutions 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 % VOTES % VOTES % of ISC VOTED VOTES
FOR AGAINST CAST WITHHELD
Approve the issue of
1 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
-------------------------- ------------ ------- ------- --------------- ----------
Adoption of new Articles
3 of Association 219,153,599 87.57% 31,111,243 12.43% 250,264,842 83.63 32,678
-------------------------- ------------ ------- ------- --------------- ----------
Approve the Reach
4 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
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END
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