Result of General Meeting & Cancellation from AIM
28 February 2025
RA INTERNATIONAL GROUP PLC
("RA International", "RA" or the "Company")
Result of General Meeting and Cancellation from AIM
RA International Group PLC (AIM: RAI), a specialist provider of complex and integrated remote site services to organisations globally, announces that at the General Meeting held earlier today, the resolution approving the cancellation of the admission of the Company's Ordinary Shares to trading on AIM was duly passed.
Accordingly, it is expected that the last day of dealing in the Company's Ordinary Shares on AIM will be 10 March 2025 and that cancellation of their admission to trading on AIM will take place at 7.00 a.m. (UK time) on 11 March 2025.
Voting results
Resolution 1 was proposed as a special resolution. The votes cast in respect of each resolution are as follows:
|
RESOLUTION |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
Votes withheld* |
|
1. The cancellation of the admission of the Company's ordinary shares of 10 pence each to trading on AIM |
138,129,008 |
99.92 |
106,080 |
0.08 |
138,235,088 |
3,987 |
*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.
Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the circular posted to shareholders by the Company on 6th February 2025.
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
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.
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