Ricardo plc
Result of AGM
15th November 2024
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 14th November 2024 at 10.00am were duly passed.
Results of the Poll taken, are set out below:
*A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as of 14th November 2024 was 62,218,280, of these 50,180,473 including votes withheld (80.65%) were voted.
The voting results shown above and details of each Resolution (as notified in the Company AGM Notice) will also be made available on the Company's website at www.ricardo.com/en/investors/shareholder-centre/agm.
In accordance with Listing Rule UKLR 6.4.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 14th November 2024 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Ricardo plc LEI number is 213800ZNYAY35F4XB814
For further information contact: Harpreet Sagoo, Group General Counsel and Company Secretary, at Harpreet.Sagoo@ricardo.com
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