Rangers Int. Football Club PLC Result of GM (8069G)

TIDMRFC

RNS Number : 8069G

Rangers Int. Football Club PLC

06 March 2015

Rangers International Football Club plc

("Rangers" or the "Company")

Result of General Meeting

The Company announces the results of the voting by poll on the resolutions put to its General Meeting held at 11am on Friday 06 March 2015 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD.

Resolutions 3,4,5,6 and 7 were duly passed.

Resolutions 1 and 2 were not voted upon.

 
 Resolution                   VOTES       %       VOTES       %        VOTES     % of       VOTES 
                                FOR             AGAINST                TOTAL      ISC    WITHHELD 
                                                                                VOTED 
----------------------  -----------  ------  ----------  ------  -----------  -------  ---------- 
 
   3. The removal 
   of Derek Llambias 
   as a director 
   of the Company        46,025,537   84.64   8,349,915   15.36   54,375,452    66.74      90,626 
----------------------  -----------  ------  ----------  ------  -----------  -------  ---------- 
 
   4. The removal 
   of Barry Leach 
   as a director 
   of the Company        46,082,879   84.75   8,292,887   15.25   54,375,766    66.74      85,074 
----------------------  -----------  ------  ----------  ------  -----------  -------  ---------- 
 
   5. The appointment 
   of David King 
   as a director 
   of the Company        46,422,687   85.59   7,815,380   14.41   54,238,067    66.57     229,926 
----------------------  -----------  ------  ----------  ------  -----------  -------  ---------- 
 
   6. The appointment 
   of Paul Murray 
   as a director 
   of the Company        46,490,778   85.45   7,917,250   14.55   54,408,028    66.78      54,745 
----------------------  -----------  ------  ----------  ------  -----------  -------  ---------- 
 
   7. The appointment 
   of John Gilligan 
   as a director 
   of the Company        46,733,880   85.89   7,676,822   14.11   54,410,702    66.78      54,848 
----------------------  -----------  ------  ----------  ------  -----------  -------  ----------

The number of Ordinary Shares of 1p each in issue on 05 March 2015 at 5pm (excluding shares held in Treasury - Nil) was 81,478,201. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

For further information please contact:

 
 Rangers International       Tel: 0207 148 6143 
  Football Club 
 Paul Murray 
 
 Newgate                     Tel: 0207 148 6143 
 Roddy Watt / Ed Treadwell

This information is provided by RNS

The company news service from the London Stock Exchange

END

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