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 2023.
|
160,938,393
|
99.99%
|
9,990
|
0.01%
|
160,948,383
|
2,679
|
|
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 with Section
551 of the Companies Act 2006.
|
160,927,365
|
99.99%
|
21,018
|
0.01%
|
160,948,383
|
2,679
|
|
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.
|
147,704,877
|
99.97%
|
45,403
|
0.03%
|
147,750,280
|
13,200,782
|
|
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.
|
160,941,072
|
99.99%
|
9,990
|
0.01%
|
160,951,062
|
0
|
|
8. To authorise the
Company to enter an off-market purchase of its own
shares.
|
160,837,166
|
99.99%
|
13,896
|
0.01%
|
160,851,062
|
100,000
|
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
Sangita Shah, Chair
Soraya Narfeldt, Chief Executive
Officer
|
Via Strand Hanson
|
|
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
Ritchie Balmer / James Spinney /
David Asquith
|
+44 (0) 20
7409 3494
|
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.