RM plc: Results of Annual General Meeting 2025

08.05.25 08:00 Uhr

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RM plc (RM.)
RM plc: Results of Annual General Meeting 2025

08-May-2025 / 07:00 GMT/BST

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8 May 2025

 

RM plc

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Results of Annual General Meeting 2025

 

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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 

dfattal@rm.com

 

 



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

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