REG - RA Intnl Group PLC - Results of the Annual General Meeting and TVR

Ra InternationalAnnouncement

26/06/2024 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240626:nRSZ0418Ua&default-theme=true

RNS Number : 0418U  RA International Group PLC  26 June 2024

26 June 2024

RA INTERNATIONAL GROUP PLC

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

 

Results of the Annual General Meeting and TVR

 

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.

Further to the announcement made on 13 May 2024 and the passing of Resolution
8 at the AGM earlier today, the proposed share buyback is now unconditional.
To confirm, following settlement of the share buyback, the total number of
Ordinary Shares held as treasury shares will be 1,987,215. The total number of
Ordinary Shares in issue (including shares held as treasury shares) will be
173,575,741. Therefore, the total voting rights in the Company will be
171,588,526, which may be used by shareholders as the denominator for the
calculation by which they determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Financial
Conduct Authority's Disclosure Guidance and Transparency Rules.

 

AGM Resolutions

 

Resolutions 1 to 5 were proposed as ordinary resolutions. Resolutions 6 to 8
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)  160,951,062
 Voted total (%)                                  92.73%

 

 RESOLUTIONS                                                                     Votes For    %       Votes Against  %      Total Votes Cast  Votes withheld
 1.   To receive and adopt the annual accounts for the year ended 31 December    160,938,393  99.99%  9,990          0.01%  160,948,383       2,679
 2023.
 2.   To re-appoint PKF Littlejohn LLP as auditors of the company.               160,938,190  99.99%  10,193         0.01%  160,948,383       2,679
 3.   To authorise the directors to fix the remuneration of the auditors.        160,938,393  99.99%  9,990          0.01%  160,948,383       2,679
 4.   To re-appoint Sangita Shah as a director.                                  160,932,252  99.99%  18,810         0.01%  160,951,062       0
 5.   To confer on the Directors authority to allot securities in accordance     160,927,365  99.99%  21,018         0.01%  160,948,383       2,679
 with Section 551 of the Companies Act 2006.
 6.   Subject to passing of resolution 5, to confer on the Directors power to    147,704,877  99.97%  45,403         0.03%  147,750,280       13,200,782
 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      160,941,072  99.99%  9,990          0.01%  160,951,062       0
 for the purposes of Sections 693 and 701 of the Companies Act 2006.
 8.   To authorise the Company to enter an off-market purchase of its own        160,837,166  99.99%  13,896         0.01%  160,851,062       100,000
 shares.

 

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 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.

 

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  RAGSEDFMMELSEIM