RA International Group PLC Result of AGM (2790E)
28 Juin 2023 - 4:48PM
UK Regulatory
TIDMRAI
RNS Number : 2790E
RA International Group PLC
28 June 2023
RA INTERNATIONAL GROUP PLC
("RA International", "RA" 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 organisations
globally, announces that at its Annual General Meeting held earlier
today, all resolutions put to Shareholders were duly passed.
AGM Resolutions
Resolutions 1 to 5 were proposed as ordinary resolutions.
Resolutions 6 to 7 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) 160,879,434
------------
Voted total (%) 92.69%
------------
RESOLUTIONS Votes % Votes % Total Votes
For Against Votes Cast withheld
1. To receive
and adopt the
annual accounts
for the year
ended 31 December
2022 . 160,864,938 100.00% 0 0.00% 160,864,938 14,496
------------ -------- ----------- ------ ------------ ----------
2. To reappoint
Ernst & Young
LLP as auditors
of the company. 160,864,735 100.00% 4,709 0.00% 160,869,444 9,990
------------ -------- ----------- ------ ------------ ----------
3. To authorise
the directors
to fix the remuneration
of the auditors. 160,863,943 100.00% 995 0.00% 160,864,938 14,496
------------ -------- ----------- ------ ------------ ----------
4. To appoint
Paul Jaques
as a director. 160,848,858 99.99% 16,080 0.01% 160,864,938 14,496
------------ -------- ----------- ------ ------------ ----------
5. To confer
on the Directors
authority to
allot securities
in accordance
with Section
551 of the Companies
Act 2006. 160,818,858 99.97% 46,080 0.03% 160,864,938 14,496
------------ -------- ----------- ------ ------------ ----------
6. Subject to
passing of resolution
5, to confer
on the Directors
power to allot
securities under
a disapplication
of Section 561
of the Companies
Act 2006. 149,634,705 93.02% 11,230,233 6.98% 160,864,938 14,496
------------ -------- ----------- ------ ------------ ----------
7. To authorise
the Directors
to make market
purchases of
its own shares
for the purposes
of Sections
693 and 701
of the Companies
Act 2006. 160,846,369 99.99% 23,075 0.01% 160,869,444 9,990
------------ -------- ----------- ------ ------------ ----------
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
Sangita Shah
Canaccord Genuity Limited (Nominated
Adviser and Broker)
Bobbie Hilliam +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 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 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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