REG-RM plc RM plc: Change of Remuneration Committee Membership

RMAnnouncement

05/04/2022 16:15

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   RM plc (RM.)
   RM plc: Change of Remuneration Committee Membership

   05-Apr-2022 / 16:00 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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   5 April 2022

                                        

                                     RM plc

                                     ("RM")

                                        

                                 BOARD CHANGES

                                        

                  CHANGE OF REMUNERATION COMMITTEE MEMBERSHIP

    

    

    

   RM, a  leading  supplier of  technology  and resources  to  the  education
   sector, announces that Charles Bligh will step down from his membership of
   the  Remuneration   Committee  after   consultation  with   a  number   of
   shareholders and in  line with best  practice governance on  independence,
   with immediate effect.  Charles adds substantial value to the Board  given
   his technology background  and IT  outsourcing experience as  well as  his
   ability to constructively challenge the board  on a broad range of  issues
   and remains a highly valued Non-Executive Director on the Board.

    

    

   Contacts:

    

   RM plc

    

   Neil Martin, Chief Executive Officer   08450 700300

   Mark Berry, Chief Financial Officer

        

    

   Headland Consultancy     020 3805 4822

   Stephen Malthouse

   Chloe Francklin

    

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   ISIN:           GB00BJT0FF39
   Category Code:  BOA
   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.:   153834
   EQS News ID:    1320823


    
   End of Announcement EQS News Service

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