REG-RM plc RM plc: Result of AGM

RMAnnouncement

07/05/2026 17:00

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   RM plc (RM.)
   RM plc: Result of AGM

   07-May-2026 / 16:47 GMT/BST

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   7 May 2026

                                     RM plc

                                         

                     Results of Annual General Meeting 2026

    

   At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 7
   May 2026, all resolutions contained in the Notice of Annual General
   Meeting 2026 were passed by a poll. The results of the poll are shown in
   the table below.

    

   Resolution                       In Favour           Against      Withheld
                                  Votes    Votes %   Votes   Votes %  Votes
   Ordinary Resolutions:                                                 
   1.     To receive the Annual
   Report and Financial         84,953,288  99.99      3,540  0.01      6,018
   Statements 2025
   2.     To re-elect Helen
   Stevenson as a Director of   83,931,182  98.79  1,030,646  1.21      1,018
   the Company
   3.     To re-elect Mark Cook 84,553,086  99.52    408,742  0.48      1,018
   as a Director of the Company
   4.     To re-elect Richard
   Smothers as a Director of    84,553,086  99.52    408,742  0.48      1,018
   the Company
   5.     To re-elect Simon
   Goodwin as a Director of the 84,553,086  99.52    408,550  0.48      1,210
   Company
   6.     To re-elect
   Christopher Humphrey as a    84,553,278  99.52    408,550  0.48      1,018
   Director of the Company
   7.     To re-elect Carolyn
   Dawson as a Director of the  84,553,178  99.52    408,650  0.48      1,018
   Company
   8.     To re-appoint RSM UK
   Audit LLP as auditor of the  84,951,358  99.99     10,470  0.01      1,018
   Company
   9.     To authorise the
   Directors to determine the   84,942,659  99.99      8,732  0.01     11,455
   remuneration of the auditor
   10.   To approve the         84,540,017  99.52    409,650  0.48     13,179
   Remuneration Report for 2025
   11.   To authorise the
   Directors to allot shares in 84,913,418  99.96     37,973  0.04     11,455
   the Company
                                                                         
   Special Resolutions:                                                  
   12.    To disapply statutory 84,355,811  99.29    605,825  0.71      1,210
   pre-emption rights
   13.    To disapply statutory
   pre-emption rights for       84,355,811  99.29    606,017  0.71      1,018
   acquisitions or specified
   capital investment
   14.    To authorise the
   Company to purchase its own  84,952,980  99.99      8,848  0.01      1,018
   shares
   15.    To authorise the
   Company to call a General    84,551,964  99.52    409,864  0.48      1,018
   Meeting on 14 clear days'
   notice

   As at 7 May 2026, the AGM voting record date, the number of ordinary
   shares in issue and the total number of voting rights in the Company was
   98,085,543.

    

   In accordance with Listing Rule 9.6.2R, copies of the resolutions that do
   not constitute ordinary business at an AGM have been submitted to the
   National Storage Mechanism and will shortly be available for inspection
   at: 1  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   For more information, please contact: Daniel Fattal - Company Secretary RM
   plc -  2 dfattal@rm.com

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   Dissemination of a Regulatory Announcement, transmitted by  3 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  4 EQS News

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   ISIN:          GB00BJT0FF39
   Category Code: RAG
   TIDM:          RM.
   LEI Code:      2138005RKUCIEKLXWM61
   Sequence No.:  426791
   EQS News ID:   2323490


    
   End of Announcement EQS News Service

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References

   Visible links
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   2. mailto:dfattal@rm.com
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