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RM PLC
AGM Information • May 9, 2025
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AGM Information
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UK Regulatory | 8 May 2025 08:00
RM plc: Results of Annual General Meeting 2025
RM plc (RM.)
RM plc: Results of Annual General Meeting 2025
08-May-2025 / 07:00 GMT/BST
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 Statements 2024 | 73,384,365 | 99.99 | 6,719 | 0.01 | 0 |
| 2. To re-elect Helen Stevenson as a Director of the Company | 72,734,462 | 99.10 | 656,892 | 0.90 | 0 |
| 3. To re-elect Mark Cook as a Director of the Company | 73,378,162 | 99.98 | 13,192 | 0.02 | 0 |
| 4. To re-elect Richard Smothers as a Director of the Company | 73,386,162 | 99.99 | 5,192 | 0.01 | 0 |
| 5. To re-elect Simon Goodwin as a Director of the Company | 73,378,064 | 99.98 | 13,290 | 0.02 | 0 |
| 6. To re-elect Christopher Humphrey as a Director of the Company | 73,386,162 | 99.99 | 5,192 | 0.01 | 0 |
| 7 To re-elect Carolyn Dawson as a Director of the Company | 73,384,537 | 99.99 | 6,817 | 0.01 | 0 |
| 8. To re-elect Jamie Murray Wells as a Director of the Company | 73,386,064 | 99.99 | 5,290 | 0.01 | 0 |
| 9. To appoint RSM UK Audit LLC as auditor of the Company | 73,386,162 | 99.99 | 5,192 | 0.01 | 0 |
| 10. To authorise the Directors to determine the remuneration of the auditor | 73,378,162 | 99.99 | 5,192 | 0.01 | 8,000 |
| 11. To approve the Remuneration Report for 2024 | 73,376,635 | 99.98 | 14,719 | 0.02 | 0 |
| 12. To authorise the Directors to allot shares in the Company | 73,386,062 | 99.99 | 5,292 | 0.01 | 0 |
| Special Resolutions: | |||||
| 13. To disapply statutory pre-emption rights | 60,265,363 | 99.98 | 10,991 | 0.02 | 13,115,000 |
| 14. To disapply statutory pre-emption rights for acquisitions or specified capital investment | 60,265,461 | 99.98 | 10,893 | 0.02 | 13,115,000 |
| 15. To authorise the Company to purchase its own shares | 73,381,162 | 99.99 | 10,192 | 0.01 | 0 |
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For more information, please contact:
Daniel Fattal
Company Secretary
RM plc
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| 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 |