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RM PLC

AGM Information • Apr 6, 2020

5284_dva_2020-04-06_0a650d66-ae0a-4e39-8f6b-36ea35a954b7.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9495I

RM PLC

06 April 2020

6 April 2020

Result of Annual General Meeting ("AGM")

At the AGM of RM plc (the "Company") held on 6 April 2020, all resolutions were duly passed.

A copy of the resolutions passed at the AGM, other than ordinary business, has been submitted to the National Storage Mechanism and will be available for inspection shortly.

The proxy figures for the resolutions will be displayed on the Company's website (www.rmplc.com).

Contacts:

RM plc

Mark Lágler, Company Secretary 08450 700300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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