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.
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