TIDMRCH

RNS Number : 5826T

Reach PLC

15 November 2023

15 November 2023

Reach plc

Results of General Meeting

On 10 October 2023, Reach plc (the "Company") announced that it was proposing to undertake a capital reduction of the Company's share premium account (the "Capital Reduction"). The Capital Reduction was subject, inter alia, to approval by Shareholders at a General Meeting. In accordance with the arrangements announced on 20 October 2023, the General Meeting of the Company was held today at 10:00am at Norton Rose Fulbright LLP's Offices, 3 More London Riverside, London, SE1 2AQ.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. Resolution 1 was passed as a special resolution. The results of the poll are set out below.

 
                                         VOTES        %      VOTES      %        VOTES      % of ISC VOTED     VOTES 
                                          FOR                AGAINST              CAST                        WITHHELD 
      THAT, subject to the 
       confirmation of the High 
       Court of Justice in England 
       and Wales, the balance 
       standing to the credit of 
       the share premium account of 
 1     the Company be cancelled.      247,650,410   99.98     53,581   0.02   247,703,991            77.90      28,760 
     ------------------------------  ------------  ------  ---------  -----  ------------  ---------------  ----------

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 317,974,385. This is the figure as at the close of business on 13 November 2023 and excludes the number of ordinary shares held in treasury at that date.

The Company will now apply to the Court for confirmation of the Capital Reduction. The Capital Reduction will only become effective if the Court confirms the Capital Reduction and the order of the Court confirming the Capital Reduction is delivered to, and registered by, the Registrar of Companies in England and Wales.

In accordance with Listing Rule 9.6.3R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the General Meeting have been submitted to the UK Listing Authority 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 Officer 
  Darren Fisher, Chief Financial Officer 
  Lorraine Clover, Group Company Secretary       020 7293 3000 
 
 Teneo 
 Giles Kernick / David Allchurch                 020 7353 4200 
 
 LEI: 213800GNI5XF3XOATR61 
  Classification: 3.1 Additional Information

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END

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(END) Dow Jones Newswires

November 15, 2023 08:30 ET (13:30 GMT)

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