RM PLC — AGM Information 2023

Apr 25, 2023

National Storage Mechanism | Additional information

RM plc (RM.)

RM plc: Notice of 2023 Annual General Meeting

25-Apr-2023 / 07:00 GMT/BST

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25 April 2023

RM plc

(“RM”)

Notice of 2023 Annual General Meeting

RM announces that the Notice of Annual General Meeting (“AGM”) has today been submitted to the National Storage Mechanism, where it will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting (“AGM”) will be held at 10:00 am on Thursday, 25 May 2023 at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE.

The Notice of AGM is available on RM’s website at www.rmplc.com.

Hard copies of the Notice of AGM have been posted to those RM shareholders who have elected to receive paper communications.

Notes:

1. References to times are to London Time.
2. If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement through a Regulatory Information Service.

For more information, please contact:

Howard Rubenstein

Company Secretary

RM plc

Hrubenstein@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:	NOA
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.:	239150
EQS News ID:	1615607

End of Announcement	EQS News Service

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