Shareholder Information

Total Number of Shares in Issue 107,534,591 ordinary shares of £0.01 par value
Percentage of Shares in Public Hands 69.75%

List of Shareholders which is directly or indirectly interested in 3 per cent or more of the Company's issued share capital

	Number of Ordinary Shares	% of total issued share capital
LYS Limited	75,000,000	69.75%
MacKay Preston Glen Kimpton	4,839,057	4.50%
Tunkamack Limited	4,839,057	4.50%
Central Worldwide (Hong Kong) Limited	4,939,057	4.50%
S.E.M. Distribution Limited	3,763,711	3.50%

RC365 shares are traded on the London Stock Exchange Main Market and quoted under the ticker symbol RCGH.LN

Results of Annual General Meeting for 2022

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Annual General Meeting Minutes for 2022

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Proxy Form for Annual General Meeting of 2022

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