RTC Group PLC Result of AGM (3721L)

TIDMRTC

RNS Number : 3721L

RTC Group PLC

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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