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Notice of EGM

6 Jul 2017 07:00

RNS Number : 2586K
RM2 International SA
06 July 2017
 

06 July 2017

RM2 International S.A.

Notice of EGM

 

 

RM2 International S.A. ("RM2" or the "Company") is pleased to announce that, further to the Company's announcement on 30 June titled "Subscription for US$20 million Convertible Preferred Shares", it has posted a Circular to Shareholders containing a notice convening an extraordinary general meeting of the Company ("EGM"). The EGM will be held at the registered office of the Company at 5 Rue de la Chapelle, Luxembourg, L-1325, Luxembourg at 8 a.m. GMT/9 a.m. CET on 17 July 2017.

 

The Circular will be made available on the Company's website shortly.

 

For further information, please contact:

 

RM2 International S.A.

+44 (0)20 7638 9571

Jasper Judd, Chief Executive Officer

Jean-Francois Blouvac, Chief Financial Officer

 

 

 

Strand Hanson Limited (Nominated & Financial Adviser)

+44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

 

James Bellman

 

 

 

Zeus

+44 (0)20 3829 5000

John Goold

 

 

 

Arden Partners

+44 (0)20 7614 5928

Ruari McGirr

Chris Hardie

 

 

 

Citigate Dewe Rogerson

+44 (0)20 7638 9571

Simon Rigby

Ellen Wilton

 

 

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 company news service from the London Stock Exchange
 
END
 
 
NOESSFESIFWSELW
Date   Source Headline
17th Jan 202011:04 amRNSHolding(s) in Company
16th Jan 20205:30 pmRNSRM2 International
16th Jan 20207:00 amRNSResult of GM, Cancellation & Asset Match appt
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31st Dec 201911:00 amRNSIssuance of Shares, Director Shareholdings and TVR
18th Dec 20197:00 amRNSCancellation from trading on AIM and Notice of EGM
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12th Dec 201911:56 amRNSHolding(s) in Company
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7th Nov 201910:33 amRNSHolding(s) in Company
5th Nov 20192:15 pmRNSHolding(s) in Company
31st Oct 20192:01 pmRNSIssuance of Shares, Director Shareholdings and TVR
25th Oct 20193:45 pmRNSHolding(s) in Company
25th Oct 20193:45 pmRNSHolding(s) in Company
23rd Oct 201911:30 amRNSHolding(s) in Company
23rd Oct 201911:30 amRNSHolding(s) in Company
2nd Oct 20197:00 amRNSIssuance of Shares, Director Shareholdings and TVR
25th Sep 20193:34 pmRNSAccounts publication timetable and Board changes
18th Sep 20191:12 pmRNSHolding(s) in Company
10th Sep 20192:55 pmRNSHolding(s) in Company
2nd Sep 20191:54 pmRNSIssuance of Shares, Director Shareholdings and TVR
28th Aug 201912:34 pmRNSHolding(s) in Company
27th Aug 20197:00 amRNSDirector Shareholdings
5th Aug 20195:00 pmRNSHolding(s) in Company
5th Aug 20197:00 amRNSHolding(s) in Company
5th Aug 20197:00 amRNSHolding(s) in Company
31st Jul 20192:48 pmRNSResult of EGM, Placing proceeding and TVR
23rd Jul 20197:00 amRNSConditional Placing, GM Notice and Contract Update
17th Jul 201911:45 amRNSHolding(s) in Company
15th Jul 20195:30 pmRNSHolding(s) in Company
1st Jul 20197:30 amRNSSuspension - RM2 International S.A.
1st Jul 20197:30 amRNSSuspension of Trading on AIM and TVR Update
26th Jun 20197:00 amRNSAccounts Publication Timetable and Trading Update
5th Apr 201910:15 amRNSIssue of Shares to Directors
28th Mar 20193:51 pmRNSTrading Update and TVR Update
15th Jan 201912:00 pmRNSTotal Voting Rights
28th Dec 20182:00 pmRNSIssue of Shares to Directors and Employees
24th Dec 20187:00 amRNSVAT News
12th Dec 20184:29 pmRNSTotal Voting Rights
11th Dec 20184:22 pmRNSResult of EGM
23rd Nov 20182:45 pmRNSShare Capital Restructuring,Placing, Notice of EGM
8th Nov 201812:07 pmRNSTransfer Pricing Audit
3rd Oct 20182:35 pmRNSResult of EGM
18th Sep 20187:00 amRNSSignificant Contract
14th Sep 20187:00 amRNSBoard Appointments
14th Sep 20187:00 amRNSInterim Results
7th Sep 20187:00 amRNSTrading Update and New Board Appointments
15th Jun 20181:09 pmRNSResult of Open Offer
5th Jun 20184:07 pmRNSUpdate on Open Offer

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