This page contains links to core management and financial information and has been designed to comply with the Rule 26 of the AIM Rules for Companies.
This page was last updated February 17, 2017.
The Company seeks, so far as is practicable and appropriate for a company of its size, stage of development, resources and nature, to comply with the provisions of the UK Corporate Governance Code, as modified by the recommendations of the Quoted Companies Alliance in the QCA Code. The Company has appointed seven, independent, Non-Executive Directors (including the Chairman) to bring an independent view to the Board, and to provide a balance to the executive Directors.
The Board is responsible for formulating, reviewing and approving RM2’s strategy, budgets and corporate actions. The Directors intend to hold meetings of the Board four times a year with additional meetings as and when required. RM2 has also established an Audit Committee and a Remuneration Committee with formally delegated duties and responsibilities.
RM2 ia a world-wide group with operations in Europe and North America. Our key corporate and operating locations are set out on our offices page.
RM2 is registered in Luxembourg (Registration number: B 132 740).
As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Other than AIM the Company is not listed on any other exchanges or trading platforms.
Details of AIM Securities
Details of AIM Securities and the Company’s Issued Capital
RM2’s issued share capital is composed of 401,062,656 Ordinary Shares of US$0.01 each (the number of AIM securities in issue) and 42,328,042 Convertible Preferred Shares of $US0.01 in the capital of the Company. 379,334 Ordinary Shares are held by the Company as non-voting treasury stock. As each Ordinary Share and each Convertible Preferred Share carries one vote, the total number of voting rights in the Company is 443,011,364. The Ordinary Shares are listed on the AIM Market of the London Stock Exchange (the “AIM securities”). Application for listing the Convertible Preferred Shares on AIM is expected to be made in due course.
The percentage of AIM securities not in public hands as of February 17, 2017 is 50.20%.
The significant shareholders of the RM2 AIM securities are:
|Shareholder||Number of Ordinary Shares||Percentage of issued Ordinary share capital|
|Woodford Investment Management LLP||112,754,011||28.14%|
|John James Walsh||26,439,717||6.60%|
The significant shareholders of the total issued capital of RM2 are:
|Shareholder||Number of Ordinary Shares||Number of Convertible Preferred Shares||Percentage of issued Ordinary share capital|
|Woodford Investment Management LLP||112,754,011||42,328,042||35.01%|
|John James Walsh||26,439,717||0||5.97%|
There are no restrictions on the transfer of securities.
Nominated Advisor and Financial Advisor
Strand Hanson Limited
26 Mount Row
London W1K 3SQ
2 Swan Lane
London EC4R 3BF
Zeus Capital Limited
82 King Street
Manchester, M2 4WQ
Solicitors to the Company as to English Law
Dentons UKMEA LLP
One Fleet Place
London EC4M 7WS
Solicitors to the Company as to Luxembourg Law
Duro & Goebel
3, rue de la Chapelle
Grand Duchy of Luxembourg
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
Computershare Investor Services (Jersey) Limited
Jersey JE1 1ES
Computershare Investor Services PLC
Bristol BS13 8AE
Citigate Dewe Rogerson
3 London Wall Buildings
London EC2M 5SY