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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END

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June 28, 2023 10:48 ET (14:48 GMT)

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