RM2 International SA Result of EGM (8800C)
03 October 2018 - 11:35PM
UK Regulatory
TIDMRM2
RNS Number : 8800C
RM2 International SA
03 October 2018
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 Votes against % Against
in favor favor 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
Strand Hanson Limited (Nominated & Financial
Adviser and Broker) +44 (0)20 7409 3494
James Spinney / Ritchie Balmer / James
Bellman
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
STRFSDFDDFASEDS
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October 03, 2018 09:35 ET (13:35 GMT)
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