TIDMRM2

RNS Number : 8800C

RM2 International SA

03 October 2018

3 October 2018

RM2 International S.A.

("RM2" or the "Company")

Result of EGM

RM2 (LSE-AIM: RM2), the sustainable smart pallet innovator, confirms that all of the resolutions put to Shareholders at the Company's Extraordinary General Meeting of Shareholders held today were duly passed.

Accordingly, the Company now formally welcomes David Binks and Andy Geisse to the Board of Directors and looks forward to their active participation in development of the Company's strategy.

The results of the voting by the shareholders present or represented and having voted on the various resolutions put to shareholders at the EGM are set forth below:

 
             Resolution                   Votes        % in    Votes against   % Against 
                                         in favor      favor                                  Votes 
                                                                                             withheld 
 Number of directors set 
  at 9                                2,392,540,753   99.99%           1,988       0.00%        8,600 
                                     --------------  -------  --------------  ----------  ----------- 
 Election of David Binks              2,392,541,881   99.99%             860       0.00%        8,600 
                                     --------------  -------  --------------  ----------  ----------- 
 Election of Andrew M. Geisse         2,392,541,881   99.99%             860       0.00%        8,600 
                                     --------------  -------  --------------  ----------  ----------- 
 Presentation of the special 
  report of the board of directors 
  of the Company as foreseen 
  by article 420-26 (5) of 
  the Luxembourg law on commercial 
  companies in relation to 
  the modification to the 
  modalities of granting equity 
  awards under the existing 
  authorized share capital            2,335,797,999   97.63%      56,744,042       1.43%        9,300 
                                     --------------  -------  --------------  ----------  ----------- 
 Suppression of the preferential 
  right of subscription of 
  the existing shareholders 
  of the Company for the issue 
  of shares related to the 
  modification to the modalities 
  of granting equity awards 
  under the existing authorized 
  share capital                       2,391,848,181   99.97%         693,860       0.02%        9,300 
                                     --------------  -------  --------------  ----------  ----------- 
 Modification to the modalities 
  of granting equity awards 
  under the existing authorized 
  share capital                       2,391,848,181   99.97%         693,860       0.02%        9,300 
                                     --------------  -------  --------------  ----------  ----------- 
 Amendment of relevant provisions 
  of the Articles of Association 
  of the Company, so as to 
  reflect the above                   2,391,848,181   99.97%         693,860       0.02%        9,300 
                                     --------------  -------  --------------  ----------  ----------- 
 Harmonization of the translation 
  of article 14.9 of the English 
  and French versions of the 
  Articles of Association 
  regarding the signing of 
  the minutes                         2,392,393,181   99.99%         153,860       0.00%        4,300 
                                     --------------  -------  --------------  ----------  -----------

For further information:

 
 RM2 International S.A.                          +44 (0)20 7638 9571 
 Kevin Mazula, Chief Executive Officer 
  Jean-Francois Blouvac, Chief Financial 
  Officer 
 
 Strand Hanson Limited (Nominated & Financial 
  Adviser and Broker)                            +44 (0)20 7409 3494 
 James Spinney / Ritchie Balmer / James 
  Bellman

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

Notes to Editors

RM2 International S.A. specialises in pallet development, manufacture, supply and management to establish a leading presence in global pallet supply and improve the supply chain of manufacturing and distribution businesses through the effective and efficient use and management of composite pallets. It is quoted on the AIM market of the London Stock Exchange under the symbol RM2.L. For further information, please visit www.rm2.com

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.

END

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October 03, 2018 09:35 ET (13:35 GMT)

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