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LONDON - RC365 Holding plc (LSE:RCGH), a payment solutions and fintech company, announced Thursday that shareholders approved all resolutions at its Annual General Meeting.
The meeting saw strong shareholder support across all proposals, with each resolution receiving over 99% approval from voting shareholders. Key items approved included the adoption of the company’s financial statements for the year ended March 31, 2025, and the reappointment of Johnson Financial Management Limited as auditors.
Shareholders also voted to reappoint all directors to the board, including Hon Keung Cheung, Chi Kit Law, Iain Andrew Muir, and Ajay Kumar Rajpal, with each receiving more than 99.6% support.
Additionally, the meeting approved resolutions authorizing directors to allot securities up to an aggregate nominal amount of £752,052.11 and to disapply pre-emption provisions under specific circumstances.
The company reported that as of the meeting date, its issued share capital comprised 150,410,421 ordinary shares. The total number of votes cast represented approximately 26.4% of the company’s total voting rights.
This information was released in a regulatory announcement based on the company’s press release statement.
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