TIDMRAI

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 
                                                                            Votes         withheld 
                                                                            Cast 
 1. To receive 
  and adopt the 
  annual accounts 
  for the year 
  ended 31 December 
  2021 .                     153,033,604   100.00   0               0.00   153,033,604   4,506 
                            ------------  -------  --------------  -----  ------------  ---------- 
 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 
  with Section 
  551 of the Companies 
  Act 2006.                  152,928,604   99.93    105,000         0.07   153,033,604   4,506 
                            ------------  -------  --------------  -----  ------------  ---------- 
 10. Subject 
  to passing of 
  resolution 9, 
  to confer on 
  the Directors 
  power to allot 
  securities under 
  a disapplication 
  of Section 561 
  of the Companies 
  Act 2006.                  150,172,304   98.13    2,861,300       1.87   153,033,604   4,506 
                            ------------  -------  --------------  -----  ------------  ---------- 
 11. To authorise 
  the Directors 
  make market 
  purchases of 
  its own shares 
  for the purposes 
  of Sections 
  693 and 701 
  of the Companies 
  Act 2006.                  153,032,110   100.00   6,000           0.00   153,038,110   0 
                            ------------  -------  --------------  -----  ------------  ---------- 
 

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) 
  Bobbie Hilliam 
  Alex Aylen                                    +44 (0)207 523 8000 
 Bamburgh Capital Limited (Financial PR             +44 (0) 131 376 
  & Investor Relations)                                        0901 
  Murdo Montgomery                             investors@raints.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 or visit 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.

END

RAGUKUBRUWUNUAR

(END) Dow Jones Newswires

June 30, 2022 02:00 ET (06:00 GMT)

Ra (LSE:RAI)
過去 株価チャート
から 2 2024 まで 3 2024 Raのチャートをもっと見るにはこちらをクリック
Ra (LSE:RAI)
過去 株価チャート
から 3 2023 まで 3 2024 Raのチャートをもっと見るにはこちらをクリック