REG-RM plc RM plc: Result of Annual General Meeting 2024

RMAnnouncement

09/05/2024 11:45

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   RM plc (RM.)
   RM plc: Result of Annual General Meeting 2024

   09-May-2024 / 11:36 GMT/BST

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   9 May 2024

    

                                     RM plc

                                        

                     Result of Annual General Meeting 2024

    

   At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 9
   May 2024,  all  resolutions contained  in  the Notice  of  Annual  General
   Meeting 2024 were passed by a poll.  The results of the poll are shown  in
   the table below.

    

   The Company also announces that the Board is appointing Carolyn Dawson  as
   Chair of  the  Remuneration  Committee  with  effect  from  1  June  2024,
   replacing Chris  Humphrey who  will remain  a member  of the  Remuneration
   Committee. Carolyn has  been a Non-Executive  Director of RM  plc since  1
   November 2023.

    

                                     In Favour        Against        Withheld
      Resolution                     Votes      %     Votes     %    Votes
      Ordinary Resolutions:                                           
   1  To receive the Annual     58,273,987      99.98 10,763    0.02 9,157
      Report and Accounts 2023
   2  To re-elect Helen Stevenson as 57,727,639 99.03 557,085   0.96 9,157
      a Director of the Company
   3  To re-elect Mark Cook as a     58,266,901 99.96 17,823    0.03 9,157
      Director of the Company
   4  To re-elect Richard Smothers   56,853,133 97.53 1,431,591 2.46 9,157
      as a Director of the Company
   5  To elect Simon Goodwin as a    58,272,759 99.97 11,965    0.02 9,157
      Director of the Company
   6  To elect Christopher Humphrey  58,272,759 99.97 11,965    0.02 9,157
      as a Director of the Company
   7  To elect Carolyn Dawson as a   58,272,659 99.97 12,065    0.02 9,157
      Director of the Company
   8  To elect Jamie Murray Wells as 58,272,659 99.97 11,873    0.02 9,349
      a Director of the Company
   9  To re-appoint Deloitte LLP as  57,722,727 99.04 562,023   0.96 9,157
      auditor
      To authorise the Directors to
   10 determine the remuneration of  57,028,646 97.84 1,257,739 2.16 7,522
      the auditor
      To approve the Remuneration
   11 Report in the Annual Report    58,255,647 99.95 29,103    0.05 9,157
      2023
   12 To approve the Directors’      56,970,338 97.74 1,315,542 2.26 8,027
      Remuneration Policy
      To approve amendments to the
   13 rules of the RM plc            56,940,885 97.68 1,344,969 2.31 8,027
      Performance Share Plan 2019
   14 To authorise the Directors to  58,255,262 99.95 27,961    0.05 10,684
      allot shares in the Company
      Special Resolutions:                                            
   15 To disapply statutory          58,260,442 99.96 24,308    0.04 9,157
      pre-emption rights
      To disapply statutory
   16 pre-emption rights for         58,260,947 99.96 23,803    0.04 9,157
      acquisitions or specified
      capital investment
   17 To authorise the Company to    58,268,303 99.97 16,555    0.03 9,049
      purchase its own shares
                                                                      

    

    

   As at 7  May 2024,  the AGM  voting record  date, the  number of  ordinary
   shares in issue and the total number  of voting rights in the Company  was
   83,875,016.

    

   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 EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00BJT0FF39
   Category Code: RAG
   TIDM:          RM.
   LEI Code:      2138005RKUCIEKLXWM61
   Sequence No.:  320605
   EQS News ID:   1899785


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1899785&site_id=refinitiv~~~790ea929-3c21-49b8-8ff9-1aed464daef1&application_name=news
   2. mailto:dfattal@rm.com


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