REG - RA Intnl Group PLC - Result of AGM

Ra InternationalAnnouncement

30/06/2022 07:16

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220630:nRSd7180Qa&default-theme=true

RNS Number : 7180Q  RA International Group PLC  30 June 2022

RA INTERNATIONAL GROUP PLC

 

("RA International" or the "Company")

 

Results of the Annual General Meeting

 

RA International Group PLC (AIM: RAI), a specialist provider of complex and
integrated remote site services to Humanitarian, Governmental and Commercial
organisations globally, announces that at its Annual General Meeting held on
29 June 2022, all resolutions put to Shareholders were duly passed.

AGM Resolutions

 

Resolutions 1 to 9 were proposed as ordinary resolutions. Resolutions 10 to 11
were proposed as special resolutions. The votes cast in respect of each
resolution are as follows:

 

 Eligible votes                                   171,989,989
 Voted total (incl all validly made proxy votes)  153,038,110
 Voted total (%)                                  88.98

 

 RESOLUTIONS                                                                      Votes For    %       Votes Against  %     Total Votes Cast  Votes withheld
 1.   To receive and adopt the annual accounts for the year ended 31 December     153,033,604  100.00  0              0.00  153,033,604       4,506
 2021.
 2.   To reappoint Ernst & Young LLP as auditors of the company.                  153,007,500  99.98   30,610         0.02  153,038,110       0
 3.   To authorise the directors to fix the remuneration of the auditors.         153,008,469  99.98   25,135         0.02  153,033,604       4,506
 4.   To re-appoint Andrew Bolter as a director.                                  153,028,304  100.00  5,300          0.00  153,033,604       4,506
 5.   To re-appoint Philip Haydn-Slater as a director.                            153,028,304  100.00  5,300          0.00  153,033,604       4,506
 6.   To re-appoint Ian Henderson as a director.                                  153,028,304  100.00  5,300          0.00  153,033,604       4,506
 7.   To re-appoint Lars Narfeldt as a director.                                  153,027,924  100.00  5,680          0.00  153,033,604       4,506
 8.   To re-appoint Soraya Narfeldt as a director.                                153,027,924  100.00  5,680          0.00  153,033,604       4,506
 9.   To confer on the Directors authority to allot securities in accordance      152,928,604  99.93   105,000        0.07  153,033,604       4,506
 with Section 551 of the Companies Act 2006.
 10.         Subject to passing of resolution 9, to confer on the                 150,172,304  98.13   2,861,300      1.87  153,033,604       4,506
 Directors power to allot securities under a disapplication of Section 561 of
 the Companies Act 2006.
 11.         To authorise the Directors make market purchases of its              153,032,110  100.00  6,000          0.00  153,038,110       0
 own shares for the purposes of Sections 693 and 701 of the Companies Act 2006.

 

A vote withheld is not a vote in law and is not counted in the calculation of
the percentage of shares voted "For" and "Against" any resolution.

Enquiries:

 RA International Group PLC                                         Via Bamburgh Capital

 Soraya Narfeldt, Chief Executive Officer

 Lars Narfeldt, Chief Operating Officer

 Andrew Bolter, Chief Financial Officer

 Canaccord Genuity Limited (Nominated Adviser and Broker)           +44 (0)207 523 8000

 Bobbie Hilliam

 Alex Aylen

 Bamburgh Capital Limited (Financial PR & Investor Relations)       +44 (0) 131 376 0901

 Murdo Montgomery                                                   investors@raints.com (mailto:rainternational@hudsonsandler.com)

 

About RA International

RA International is a leading provider of services to remote locations. The
Company offers its services through three channels: construction, integrated
facilities management and supply chain, and services three main client groups:
humanitarian and aid agencies, governments and commercial customers,
predominantly in the oil and gas and mining sectors. It has a strong customer
base, largely comprising UN agencies, western governments and global
corporations.

The Company provides comprehensive, flexible, mission critical support to its
clients enabling them to focus on the delivery of their respective businesses
and services. Focusing on integrity and values alongside making on-going
investment in its people, locations and operations has over time created a
reliable and trusted brand within its sector.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUKUBRUWUNUAR