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 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 Soraya Narfeldt, Chief Executive Officer Lars Narfeldt, Chief Operating Officer Andrew Bolter, Chief Financial Officer
|
Via Bamburgh Capital |
|
Canaccord Genuity Limited (Nominated Adviser and Broker) Bobbie Hilliam Alex Aylen
|
+44 (0)207 523 8000 |
|
Bamburgh Capital Limited (Financial PR & Investor Relations) Murdo Montgomery |
+44 (0) 131 376 0901 |
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.
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