AGM Information • May 7, 2025
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Download Source Fileauthor: "Daniel Fattal"
date: 2025-05-07 16:29:00+00:00
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RM plc
(Company number: 01749877)
ORDINARY RESOLUTION
At the Annual General Meeting of RM plc (“the Company”), duly convened and held at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE at 10.30 a.m. on 7 May 2025, the following resolution was duly passed as an Ordinary Resolution:
but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in or under the laws of any territory or the requirements of any regulatory body or stock exchange.

D. Fattal
Company Secretary
RM plc
7 May 2025
RM plc
(Company number: 01749877)
SPECIAL RESOLUTION
At the Annual General Meeting of RM plc (“the Company”), duly convened and held at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE at 10.30 a.m. on 7 May 2025, the following resolution was duly passed as a Special Resolution:
but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in or under the laws of any territory or the requirements of any regulatory body or stock exchange.

D. Fattal
Company Secretary
RM plc
7 May 2025
RM plc
(Company number: 01749877)
SPECIAL RESOLUTION
At the Annual General Meeting of RM plc (“the Company”), duly convened and held at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE at 10.30 a.m. on 7 May 2025, the following resolution was duly passed as a Special Resolution:

D. Fattal
Company Secretary
RM plc
7 May 2025
RM plc
(Company number: 01749877)
SPECIAL RESOLUTION
At the Annual General Meeting of RM plc (“the Company”), duly convened and held at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE at 10.30 a.m. on 7 May 2025, the following resolution was duly passed as a Special Resolution:

D. Fattal
Company Secretary
RM plc
7 May 2025
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