RM2 Rm2 International S.a.

TIDMRM2

RNS Number : 1612K

RM2 International SA

11 December 2018

11 December 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.

As a result, the Company will proceed the Restructuring, which will result in the share capital of the Company being reduced from 5,001,781,964 Old Ordinary Shares to 25,008,909 Ordinary Shares.

Application has been made to the London Stock Exchange for the admission of the 25,008,909 Ordinary Shares issued pursuant to the Restructuring to trading on AIM ("Admission") and Admission and dealings are expected to commence from 8.00 a.m. tomorrow. The Restructuring Record Date is 5.00 p.m. today.

The Placing will proceed as soon as the transfers for the subscription funds from the participants are complete, which is expected to take place tomorrow, 12 December 2018, at which time a further announcement will be made to confirm completion of the Placing and to provide a total voting rights update.

From 8.00 a.m. on 12 December 2018, the Ordinary Shares will trade under the ISIN Code - LU1914372336.

The definitions used in this announcement can be found in the Company's circular dated 26 November 2018, which is available to view on the Company's website www.rm2.com.

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 smart 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

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December 11, 2018 11:22 ET (16:22 GMT)

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