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RM PLC — Investor Relations & Filings

Ticker · RM ISIN · GB00BJT0FF39 LEI · 2138005RKUCIEKLXWM61 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 634 across all filing types
Latest filing 2011-03-22 Audit Report / Informat…
Country GB United Kingdom
Listing IL RM

About RM PLC

https://www.rmplc.com/

RM PLC is an educational technology company that provides digital products and services to the global education sector. The company's operations are primarily structured into two divisions: RM Technology and RM Assessment. RM Technology offers a comprehensive suite of IT solutions for educational institutions, including managed IT services, network infrastructure, hardware, and educational software for user management, web filtering, and single sign-on. RM Assessment specializes in end-to-end digital assessment solutions for governments, awarding bodies, and professional organizations. Its services cover the entire assessment lifecycle, from test creation and delivery to e-marking, results analysis, remote proctoring, and the application of AI in marking and feedback.

Recent filings

Filing Released Lang Actions
Change of Auditors
Audit Report / Information Classification · 99% confidence The document is a letter dated March 31, 2011, addressed to shareholders. It explicitly states that the company conducted a tender for audit services, resulting in the appointment of KPMG to replace Deloitte. Crucially, it mentions that the appointment is subject to shareholder approval at the next Annual General Meeting (AGM). Furthermore, it encloses 'Deloitte's statement of circumstances' as required by Section 520(2) of the Companies Act 2006, which relates to the resignation/replacement of auditors. This document is not the full Audit Report (AR) itself, nor is it the full AGM materials (AGM-R). It is a specific communication regarding the auditor change and the required statement of circumstances, which falls under the scope of Audit Report/Information (AR) as it deals with the results of the audit review process and the auditor's statement, or potentially Regulatory Filings (RNS) if AR is too broad. Given the specific content about the auditor's statement required upon resignation/replacement, 'AR' (Audit Report / Information) is the most fitting category, as it covers information related to audits and stress tests, which includes auditor changes mandated by law. FY 2011
2011-03-22 English
Group of companies' accounts made up to 2010-09-30
Regulatory Filings
2011-01-19 English
AGM Resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains the 'RESOLUTIONS OF RM plc Passed on 17 January 2011' following an 'Annual General Meeting'. It details specific Ordinary and Special Resolutions passed by shareholders, covering topics like director remuneration approval (Resolution 10), share allotment authorities (Resolutions 11 & 12), share repurchase authority (Resolution 13), and amendments to Articles of Association regarding director re-election (Resolution 15). This content is the direct output of a shareholder meeting concerning corporate governance and capital structure decisions, which aligns perfectly with the definition of 'AGM Information'.
2011-01-17 English
RM plc - AGM Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Attendance Card' and 'Form of Proxy' for an Annual General Meeting (AGM). It provides instructions for shareholders to appoint a proxy, vote on resolutions, and attend the meeting. This type of document is specifically designed to solicit shareholder votes and provide information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2010-12-15 English
RM Annual Results 2010 - Chairman's Letter
Report Publication Announcement Classification · 100% confidence The document is titled 'Notice of AGM and 2010 Annual Report and Accounts'. It explicitly states that the Annual Report and Accounts and the Notice of AGM are 'now available online' and provides a URL for access. According to the 'Menu vs Meal' rule, a document that announces the availability of a report rather than being the full report itself is classified as a Report Publication Announcement (RPA).
2010-12-15 English
RM plc - Notice of AGM
AGM Information Classification · 99% confidence The document explicitly states: 'I have pleasure in enclosing a copy of the Report and Accounts for the financial year ended 30 September 2010 and Notice of the Annual General Meeting of the Company to be held at 2.00 pm on 17 January 2011...' and concludes with the section 'NOTICE OF ANNUAL GENERAL MEETING'. This combination of enclosing the Annual Report/Accounts and providing the formal notice for the AGM strongly indicates that the primary purpose of this communication is related to the Annual General Meeting (AGM). While it contains elements of the Annual Report (Report and Accounts) and Remuneration Report approval, the overall structure is a shareholder circular convening the AGM. Therefore, the most specific and appropriate classification is AGM Information (AGM-R). It is not just an ER, IR, or 10-K because it is the notice and accompanying materials for the meeting itself.
2010-12-15 English

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