REG-RM plc RM plc: Annual Report and AGM Notice

RMAnnouncement

14/03/2022 08:15

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   RM plc (RM.)
   RM plc: Annual Report and AGM Notice

   14-March-2022 / 08:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   14 March 2022

    

    

                                     RM plc

                                     ("RM")

                                        

           Publication of 2021 Annual Report and Financial Statements

                                      and

                     Notice of 2022 Annual General Meeting

                                        

   RM announces that the following documents have today been submitted to the
   National Storage  Mechanism,  where they  will  shortly be  available  for
   viewing at  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

    

     • the Annual  Report and  Financial  Statements for  the year  ended  30
       November 2021; and

    

     • the Notice of Annual General Meeting ("AGM") for the AGM to be held at
       11.30 a.m. on Thursday, 7 April 2022 at 142B Park Drive, Milton  Park,
       Milton, Abingdon, Oxfordshire, OX14 4SE.

    

   The Annual  Report and  Financial Statements  and the  Notice of  AGM  are
   available on RM's website at  2 www.rmplc.com.

    

   Hard copies of these documents have  been posted to those RM  shareholders
   who have elected to receive paper communications.

    

   As previously announced, the expected timetable for the 2021 final
   dividend and the AGM are set out below:

    

   Ex-dividend date for 2021 final dividend (3.00   17th March 2022
   pence per share)
   Record date for 2021 final dividend              18th March 2022
   AGM                                              7th April 2022 at 11.30am
   Payment of 2021 final dividend                   29th April 2022

    

   Notes:

    

    1. References to times are to London Time.
    2. If any of the above times or dates should change, the revised times
       and/or dates will be notified to shareholders by an announcement
       through a Regulatory Information Service.
    3. Payment of the 2021 final dividend is subject to the approval by
       shareholders of the final dividend at the AGM.

    

    

   For more information, please contact:

    

   Mark Lágler

   Company Secretary

   RM plc   08450 700300

    

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   ISIN:           GB00BJT0FF39
   Category Code:  NOA
   TIDM:           RM.
   LEI Code:       2138005RKUCIEKLXWM61
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   148653
   EQS News ID:    1300981


    
   End of Announcement EQS News Service

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