REG - RA Intnl Group PLC - Result of General Meeting & Cancellation from AIM

Ra InternationalAnnouncement

28/02/2025 17:00

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RNS Number : 9519Y  RA International Group PLC  28 February 2025

28 February 2025

 

RA INTERNATIONAL GROUP PLC

("RA International", "RA" or the "Company")

 

Result of General Meeting and Cancellation from AIM

 

RA International Group PLC (AIM: RAI), a specialist provider of complex and
integrated remote site services to organisations globally, announces that at
the General Meeting held earlier today, the resolution approving the
cancellation of the admission of the Company's Ordinary Shares to trading on
AIM was duly passed.

Accordingly, it is expected that the last day of dealing in the Company's
Ordinary Shares on AIM will be 10 March 2025 and that cancellation of their
admission to trading on AIM will take place at 7.00 a.m. (UK time) on 11 March
2025.

 

Voting results

 

Resolution 1 was proposed as a special resolution. The votes cast in respect
of each resolution are as follows:

 

 

 RESOLUTION                                                                   Votes For    %      Votes Against  %     Total Votes Cast  Votes withheld*
 1. The cancellation of the admission of the Company's ordinary shares of 10  138,129,008  99.92  106,080        0.08  138,235,088       3,987
 pence each to trading on AIM

 

*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.

Capitalised terms used but not defined in this announcement shall have the
same meaning given to such terms in the circular posted to shareholders by the
Company on 6(th) February 2025.

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

Enquiries:

 RA International Group PLC                                            Via Strand Hanson

 Sangita Shah, Chair

 Soraya Narfeldt, Chief Executive Officer

 Strand Hanson Limited (Nominated & Financial Adviser and Broker)      +44 (0) 20 7409 3494

 Ritchie Balmer / James Spinney / David Asquith

 

About RA International

RA International is a leading provider of services to remote locations. The
Group 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 Group 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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