REG-Acuity RM Group Plc: Result of AGM

Acuity RMAnnouncement

27/06/2023 11:15

27 June 2023

Acuity RM Group plc

(“Acuity”, or the “Company”)

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held
today, all resolutions, with the exception of Resolution number 4, were duly
passed. 

Resolution 4 was the proposal to reappoint Simon Marvel as a director of the
Company. As previously announced, Simon has decided to retire and therefore
this resolution was not put to the meeting. The Board has appointed Kerry
Chambers, the CEO of Acuity Risk Management Limited (“ARML”), as Simon’s
successor and the Board is delighted that the Group will continue to benefit
from Simon’s experience, as he will remain as a non- executive director of
ARML.   

The results of the proxy voting will be made available in due course on the
Company’s website.

 For further information please contact:                              
 Acuity RM Group Plc                           www.acuityrmgroup.com  
 Angus Forrest                                 +44 (0) 20 3582 0566   
                                                                      
 WH Ireland (NOMAD & Broker)                   www.whirelandcb.com    
 Mike Coe / Sarah Mather                       020 7220 1666          
                                                                      
 Peterhouse Capital Limited Joint broker                              
 Lucy Williams / Duncan Vasey                  020 7469 0936          
 Clear Capital Markets Limited (Joint Broker)   020 3869 6080         
 			Andrew Blaylock                                                   

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), previously known as Drumz plc, is an
established provider of risk management services. It’s award-winning
STREAM® software platform, which collects data about organisations to improve
business decisions and management. It is used by around 70 organisations in
markets including government, utilities, defence, broadcasting, manufacturing
and healthcare.

The Company is focused on delivering long term, sustainable growth in
shareholder value. In the short to medium term this is expected to come from
organic growth and thereafter may also come from complementary acquisitions.



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