RA INTERNATIONAL GROUP PLC

AGM Information • Jun 30, 2022

National Storage Mechanism | Additional information

RNS Number : 7180Q

RA International Group PLC

30 June 2022

RA INTERNATIONAL GROUP PLC

("RA International" 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 Humanitarian, Governmental and Commercial organisations globally, announces that at its Annual General Meeting held on 29 June 2022, all resolutions put to Shareholders were duly passed.

AGM Resolutions

Resolutions 1 to 9 were proposed as ordinary resolutions. Resolutions 10 to 11 were proposed as special resolutions. The votes cast in respect of each resolution are as follows:

Eligible votes	171,989,989
Voted total (incl all validly made proxy votes)	153,038,110
Voted total (%)	88.98

RESOLUTIONS	Votes For	%	Votes Against	%	Total Votes Cast	Votes withheld
1.   To receive and adopt the annual accounts for the year ended 31 December 2021.	153,033,604	100.00	0	0.00	153,033,604	4,506
2.   To reappoint Ernst & Young LLP as auditors of the company.	153,007,500	99.98	30,610	0.02	153,038,110	0
3.   To authorise the directors to fix the remuneration of the auditors.	153,008,469	99.98	25,135	0.02	153,033,604	4,506
4.   To re-appoint Andrew Bolter as a director.	153,028,304	100.00	5,300	0.00	153,033,604	4,506
5.   To re-appoint Philip Haydn-Slater as a director.	153,028,304	100.00	5,300	0.00	153,033,604	4,506
6.   To re-appoint Ian Henderson as a director.	153,028,304	100.00	5,300	0.00	153,033,604	4,506
7.   To re-appoint Lars Narfeldt as a director.	153,027,924	100.00	5,680	0.00	153,033,604	4,506
8.   To re-appoint Soraya Narfeldt as a director.	153,027,924	100.00	5,680	0.00	153,033,604	4,506
9.   To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006.	152,928,604	99.93	105,000	0.07	153,033,604	4,506
10.         Subject to passing of resolution 9, to confer on the Directors power to allot securities under a disapplication of Section 561 of the Companies Act 2006.	150,172,304	98.13	2,861,300	1.87	153,033,604	4,506
11.         To authorise the Directors make market purchases of its own shares for the purposes of Sections 693 and 701 of the Companies Act 2006.	153,032,110	100.00	6,000	0.00	153,038,110	0

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 Soraya Narfeldt, Chief Executive Officer Lars Narfeldt, Chief Operating Officer Andrew Bolter, Chief Financial Officer	Via Bamburgh Capital
Canaccord Genuity Limited (Nominated Adviser and Broker) Bobbie Hilliam Alex Aylen	+44 (0)207 523 8000
Bamburgh Capital Limited (Financial PR & Investor Relations) Murdo Montgomery	+44 (0) 131 376 0901 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 three main client groups: humanitarian and aid agencies, governments and commercial customers, predominantly in the oil and gas and mining sectors. It has a strong customer base, largely comprising UN agencies, western governments 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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