Over the past week, Club 1872 Contributors voted on the resolutions for the RIFC AGM 2022.
The results are as follows.
1. To approve the Company’s audited Financial Statements, the Directors’ Report, Strategic Report for the financial year ended 30 June 2022 Auditor’s Report be received and adopted.
For – 92.34%
Against – 2.62%
Abstain – 5.04%
2. To reappoint Douglas Park as a Director of the Company.
For – 28.83%
Against – 64.31%
Abstain – 6.85%
3. To reappoint Julian Wolhardt as a Director of the Company.
For – 66.94%
Against – 24.60%
Abstain – 8.47%
4. To reappoint George Taylor as a Director of the Company.
For – 70.77%
Against – 21.98%
Abstain – 7.26%
5. To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
For – 85.69%
Against – 5.44%
Abstain – 8.87%
6. To authorise the Directors to determine the remuneration of its Auditors.
For – 80.44%
Against – 10.69%
Abstain – 8.87%
7. To authorise the Directors to allot equity securities on the basis set out in the Notice.
For – 42.74%
Against – 46.98%
Abstain – 10.28%
8. To authorise the Directors to dis-apply pre-emption rights in respect of relevant securities allotted pursuant to Resolution 7 on the basis set out in the Notice.
For – 36.49%
Against – 51.81%
Abstain – 11.69%
All the shares held by Club 1872 Shares CIC and Club 1872 Projects CIC will now be voted in accordance with Contributors’ wishes. Club 1872 will vote against Resolutions 2, 7 and 8 and for all other Resolutions.
We would like to take this opportunity to thank all our Contributors for their ongoing support.
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