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Result of AGM

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RNS Number : 3721L
RTC Group PLC
18 April 2018
 

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

% of ISC VOTED

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

 

 

~ Ends ~

Enquiries:

RTC Group plc

Bill Douie, Executive Chairman

Andy Pendlebury, CEO

Sarah Dye, Group Finance Director

 

 

Tel:  01332 861 844

 

 SPARK Advisory Partners Limited (Nominated Adviser)

Matt Davis / Mark Brady

www.Sparkadvisorypartners.com

Tel:   0203 368 3550

Whitman Howard Limited (Broker)

Nick Lovering / Francis North

www.Whitman-howard.com

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Quick facts: RTC Group PLC

Price: 52.5

Market: AIM
Market Cap: £7.69 m
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