3 Oct 2018 14:35
3 October 2018
RM2 International S.A.
("RM2" or the "Company")
Result of EGM
RM2 (LSE-AIM: RM2), the sustainable smart pallet innovator, confirms that all of the resolutions put to Shareholders at the Company's Extraordinary General Meeting of Shareholders held today were duly passed.
Accordingly, the Company now formally welcomes David Binks and Andy Geisse to the Board of Directors and looks forward to their active participation in development of the Company's strategy.
The results of the voting by the shareholders present or represented and having voted on the various resolutions put to shareholders at the EGM are set forth below:
Resolution | Votes in favor | % in favor | Votes against | % Against |
Votes withheld |
Number of directors set at 9 | 2,392,540,753 | 99.99% | 1,988 | 0.00% | 8,600 |
Election of David Binks | 2,392,541,881 | 99.99% | 860 | 0.00% | 8,600 |
Election of Andrew M. Geisse | 2,392,541,881 | 99.99% | 860 | 0.00% | 8,600 |
Presentation of the special report of the board of directors of the Company as foreseen by article 420-26 (5) of the Luxembourg law on commercial companies in relation to the modification to the modalities of granting equity awards under the existing authorized share capital | 2,335,797,999 | 97.63% | 56,744,042 | 1.43% | 9,300 |
Suppression of the preferential right of subscription of the existing shareholders of the Company for the issue of shares related to the modification to the modalities of granting equity awards under the existing authorized share capital | 2,391,848,181 | 99.97% | 693,860 | 0.02% | 9,300 |
Modification to the modalities of granting equity awards under the existing authorized share capital | 2,391,848,181 | 99.97% | 693,860 | 0.02% | 9,300 |
Amendment of relevant provisions of the Articles of Association of the Company, so as to reflect the above | 2,391,848,181 | 99.97% | 693,860 | 0.02% | 9,300 |
Harmonization of the translation of article 14.9 of the English and French versions of the Articles of Association regarding the signing of the minutes | 2,392,393,181 | 99.99% | 153,860 | 0.00% | 4,300 |
For further information:
RM2 International S.A. | +44 (0)20 7638 9571 |
Kevin Mazula, Chief Executive Officer Jean-Francois Blouvac, Chief Financial Officer |
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Strand Hanson Limited (Nominated & Financial Adviser and Broker) | +44 (0)20 7409 3494 |
James Spinney / Ritchie Balmer / James Bellman
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The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
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