REG - RA Intnl Group PLC - Result of AGM

Ra InternationalAnnouncement

28/06/2023 16:00

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RNS Number : 2790E  RA International Group PLC  28 June 2023

RA INTERNATIONAL GROUP PLC

("RA International", "RA" 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 organisations globally, announces that at
its Annual General Meeting held earlier today, all resolutions put to
Shareholders were duly passed.

 

AGM Resolutions

 

Resolutions 1 to 5 were proposed as ordinary resolutions. Resolutions 6 to 7
were proposed as special resolutions. The votes cast in respect of each
resolution are as follows:

 

 Eligible votes                                   173,575,741
 Voted total (incl all validly made proxy votes)  160,879,434
 Voted total (%)                                  92.69%

 

 RESOLUTIONS                                                                     Votes For    %        Votes Against  %      Total Votes Cast  Votes withheld
 1.   To receive and adopt the annual accounts for the year ended 31 December    160,864,938  100.00%  0              0.00%  160,864,938       14,496
 2022.
 2.   To reappoint Ernst & Young LLP as auditors of the company.                 160,864,735  100.00%  4,709          0.00%  160,869,444       9,990
 3.   To authorise the directors to fix the remuneration of the auditors.        160,863,943  100.00%  995            0.00%  160,864,938       14,496
 4.   To appoint Paul Jaques as a director.                                      160,848,858  99.99%   16,080         0.01%  160,864,938       14,496
 5.   To confer on the Directors authority to allot securities in accordance     160,818,858  99.97%   46,080         0.03%  160,864,938       14,496
 with Section 551 of the Companies Act 2006.
 6.   Subject to passing of resolution 5, to confer on the Directors power to    149,634,705  93.02%   11,230,233     6.98%  160,864,938       14,496
 allot securities under a disapplication of Section 561 of the Companies Act
 2006.
 7.   To authorise the Directors to make market purchases of its own shares      160,846,369  99.99%   23,075         0.01%  160,869,444       9,990
 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

 Sangita Shah

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

 Bobbie Hilliam

 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 two main client groups:
humanitarian and aid agencies and western government organisations focusing on
overseas projects. It has a strong customer base, largely comprising UN
agencies, UK and US government departments 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.

 

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