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.

2. Board of Directors, Responsibilities, Committees

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.

Related Links

Board of Directors

3. Country of Incorporation & Main Country of Operation

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.

5. Details of any other Exchanges or Trading Platforms

Other than AIM the Company is not listed on any other exchanges or trading platforms.

6. Number of AIM securities in issue

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%
Verlinvest S.A. 40,588,000 10.12%
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%
Verlinvest S.A. 40,588,000 0 9.16%
John James Walsh 26,439,717 0 5.97%

7. Details of any restrictions on the transfer of AIM shares

There are no restrictions on the transfer of securities.

8. Company announcements

Please follow this link to view all regulatory news:
Regulatory filings.

10. Advisers

Nominated Advisor and Financial Advisor

Strand Hanson Limited
26 Mount Row
London W1K 3SQ

Broker

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
L-1325 Luxembourg
Grand Duchy of Luxembourg

Reporting Accountants

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

Registrars

Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
Jersey JE1 1ES

Depositary

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE

Financial PR

Citigate Dewe Rogerson
3 London Wall Buildings
London Wall
London EC2M 5SY