RTC Group PLC Result of AGM (3721L)
April 18 2018 - 10:56AM
UK Regulatory
TIDMRTC
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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
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 Tel: 01332 861
Bill Douie, Executive Chairman 844
Andy Pendlebury, CEO
Sarah Dye, Group Finance Director
SPARK Advisory Partners Limited (Nominated Adviser) Tel: 0203 368
Matt Davis / Mark Brady 3550
www.Sparkadvisorypartners.com
Whitman Howard Limited (Broker) Tel: 020 7659
Nick Lovering / Francis North 1234
www.Whitman-howard.com
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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