Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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RM2 International SA (RM2)

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Monday 17 July, 2017

RM2 International SA

Result of EGM

RNS Number : 2848L
RM2 International SA
17 July 2017

17 July 2017

RM2 International S.A.


Result of EGM - All Resolutions Passed


RM2 International S.A. ("RM2" or the "Company"), the vertically-integrated 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.


Total Voting Rights


Accordingly, the issue of the remaining 46,315,773 Class B convertible preferred shares of US$0.01 each in the Company ("Convertible Preferred Shares") pursuant to the announcement on 30 June 2017 has been authorised.


Of the total number of Convertible Preferred Shares to be issued, 17,017,110 Convertible Preferred Shares have been issued today and the remaining 29,298,663 Convertible Preferred Shares are expected to be issued on 20 July 2017, following receipt of funds from subscribers settling on a T+3 basis and in accordance with Luxembourg law, which requires full receipt of funds prior to issuance of shares. 


Following these issuances, on 20 July 2017, the Company's issued share capital will be comprised of 407,062,656 ordinary shares of US$0.01 each in the Company ("Ordinary Shares") and 134,815,771 Convertible Preferred Shares, of which 416,334 Ordinary Shares are held by the Company as non-voting treasury stock.


The total number of voting rights in the Company is therefore 541,462,093.  Shareholders may use this figure of 541,462,093 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.


Following completion of the subscriptions, Woodford Investment Management LLP ("WIM") holds a total of 112,754,011 Ordinary Shares and 71,626,705 Convertible Preferred Shares, representing, in aggregate, a holding of 34.1 per cent. of the Company's issued share capital.



For further information, please contact:


RM2 International S.A.

Jasper Judd, Chief Executive Officer

Jean-Francois Blouvac, Chief Financial Officer                   

+44 (0)20 8820 1412



Strand Hanson Limited (Nominated & Financial Adviser)

+44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

James Bellman


Zeus Capital

+44 (0)20 3829 5000

John Goold


Arden Partners

+44 (0)20 7614 5928

Ruari McGirr

Chris Hardie

Citigate Dewe Rogerson

Simon Rigby

Ellen Wilton

+44 (0)20 7638 9571




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 




This information is provided by RNS
The company news service from the London Stock Exchange

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