18 April 2018
RTC Group plc
("RTC" or the "Company")
Result of AGM
The Directors of RTC announce that at the Annual General Meeting held at 12:00pm today, all resolutions were passed with the exception of resolution 8, which was a special resolution. A poll was called on all resolutions, the results of which are outlined below.
VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISCofVOTED | VOTES WITHHELD | |
1 | 5,988,222 | 99.10 | 54,150 | 0.90 | 6,042,372 | 41.26% | 85,336 |
2 | 3,818,152 | 62.35 | 2,305,410 | 37.65 | 6,123,562 | 41.82% | 4,146 |
3 | 5,832,302 | 96.92 | 185,070 | 3.08 | 6,017,372 | 41.09% | 110,336 |
4 | 5,988,222 | 99.10 | 54,150 | 0.90 | 6,042,372 | 41.26% | 85,336 |
5 | 5,969,668 | 99.02 | 59,384 | 0.98 | 6,029,052 | 41.17% | 98,656 |
6 | 5,870,772 | 97.16 | 171,600 | 2.84 | 6,042,372 | 41.26% | 85,336 |
7 | 3,952,421 | 65.56 | 2,076,631 | 34.44 | 6,029,052 | 41.17% | 98,656 |
8a | 4,030,081 | 66.84 | 1,998,971 | 33.16 | 6,029,052 | 41.17% | 98,656 |
8b | 5,853,156 | 98.79 | 71,616 | 1.21 | 5,924,772 | 40.46% | 85,336 |
Enquiries:
RTC Group plc
Bill Douie, Executive Chairman
Andy Pendlebury, CEO
Sarah Dye, Group Finance Director
~ Ends ~
SPARK Advisory Partners Limited (Nominated Adviser)
Matt Davis / Mark Brady
www.Sparkadvisorypartners.com
Whitman Howard Limited (Broker)
Nick Lovering / Francis North
www.Whitman-howard.com
Tel: 01332 861 844
Tel: 0203 368 3550
Tel: 020 7659 1234
About RTC
RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.
ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.
Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.
Global Staffing Solutions predominantly provides managed service solutions for international clients.www.rtcgroupplc.co.uk
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Disclaimer
RTC Group plc published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 21:41:05 UTC