REG-RM plc RM plc: Results of Annual General Meeting 2025

RMAnnouncement

08/05/2025 07:02

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   RM plc (RM.)
   RM plc: Results of Annual General Meeting 2025

   08-May-2025 / 07:00 GMT/BST

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   8 May 2025

    

                                     RM plc

                                         

                     Results of Annual General Meeting 2025

    

   At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 7
   May 2025, all resolutions contained in the Notice of Annual General
   Meeting 2025 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         73,384,365  99.99    6,719  0.01            0
   Statements 2024
   2.     To re-elect Helen
   Stevenson as a Director of   72,734,462  99.10  656,892  0.90            0
   the Company
   3.     To re-elect Mark Cook 73,378,162  99.98   13,192  0.02            0
   as a Director of the Company
   4.     To re-elect Richard
   Smothers as a Director of    73,386,162  99.99    5,192  0.01            0
   the Company
   5.     To re-elect Simon
   Goodwin as a Director of the 73,378,064  99.98   13,290  0.02            0
   Company
   6.     To re-elect
   Christopher Humphrey as a    73,386,162  99.99    5,192  0.01            0
   Director of the Company
   7      To re-elect Carolyn
   Dawson as a Director of the  73,384,537  99.99    6,817  0.01            0
   Company
   8.     To re-elect Jamie
   Murray Wells as a Director   73,386,064  99.99    5,290  0.01            0
   of the Company
   9.     To appoint RSM UK
   Audit LLC as auditor of the  73,386,162  99.99    5,192  0.01            0
   Company
   10.   To authorise the
   Directors to determine the   73,378,162  99.99    5,192  0.01        8,000
   remuneration of the auditor
   11.   To approve the         73,376,635  99.98   14,719  0.02            0
   Remuneration Report for 2024
   12.   To authorise the
   Directors to allot shares in 73,386,062  99.99    5,292  0.01            0
   the Company
                                                                        
   Special Resolutions:                                                 
   13.    To disapply statutory 60,265,363  99.98   10,991  0.02   13,115,000
   pre-emption rights
   14.    To disapply statutory
   pre-emption rights for       60,265,461  99.98   10,893  0.02   13,115,000
   acquisitions or specified
   capital investment
   15.    To authorise the
   Company to purchase its own  73,381,162  99.99   10,192  0.01            0
   shares

    

    

   As at 7 May 2025, 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:  NOR
   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.:   386893
   EQS News ID:    2132560


    
   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=2132560&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   2. mailto:dfattal@rm.com


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