RE: RMS GM requisition6 Feb 2021 11:42
RMS SHAREHOLDERS ACTION GROUP 2ndFebruary 2021
Dear RMS Shareholders, Welcome to the first communication as a newly formed RMS Shareholders Action Group. We comprise of a group of three non-elected, commonly minded experienced people that have a deep passion to ensure RMS can reach its full potential and are keen to see the shareholders views and recommendations reflected at board level. There has been great change at RMS and as a group we are focused on looking forward at what we can do to pro-actively support our BOD. As the company’s opportunities and potential has changed so dramatically since 2016 and more so during 2020, we have listened to many other significant shareholders who no longer believe the current board make up is the best group to carry the business forward in 2021 and beyond. This is also evidenced by the substantial support shown to vote down the issuance of a further 420m shares that will further dilute shareholder value. Therefore we are seeking the support of shareholders who represent a minimum of 10% of the issued share capital, to propose an EGM, as per the Companies Act, to be held as soon as possible, to put forward two initial resolutions.1.That Trevor Brown be removed from office as director of the company with immediate effect without compensation for loss of office.2.That John Richardson to be removed from office as a director of the company with immediate effect without compensation for loss of office. In order to formally submit these proposals to the BOD we need the ‘signatures’ of a minimum of 10% of the existing issued share capital. This is in excess of 204m shares. For your signature to be valid we will need to know how many shares you hold and on which dealing platform/nominee they sitif they are not held directly. If you want to support this initiative please notify your intention, as soon as possible by emailing rmssagvote@gmail.com As soon as we have the 10% required to requisition the General Meeting, we will notify this by contacting the Company, who will have 21 days to convene it. Please can you detail below as requested and sign, scan or photograph document and send to the address above. Thank you for your support.
RMS Action Group Name (First, Surname) Platform (eg H&L) Number of Shares Signed
Notes: You are signing to agree to call an EGM (not yet voting on the resolutions)By returning the form you agree to the form to be sent