Result of AGM
RM plc announced that all resolutions presented at its 2026 Annual General Meeting were passed by poll, with overwhelming support for ordinary resolutions including the receipt of the 2025 Annual Report and Financial Statements (99.99% in favour) and the re-election of all directors, such as Helen Stevenson (98.79% in favour) and Mark Cook (99.52% in favour). Special resolutions, including the disapplication of statutory pre-emption rights for acquisitions or capital investment (99.29% in favour) and the authorization to purchase own shares (99.99% in favour), also received strong approval. As of May 7, 2026, the company had 98,085,543 ordinary shares in issue.
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RM plc (RM.) RM plc: Result of AGM 07-May-2026 / 16:47 GMT/BST 7 May 2026 RM plc Results of Annual General Meeting 2026 At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 7 May 2026, all resolutions contained in the Notice of Annual General Meeting 2026 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 2025 84,953,288 99.99 3,540 0.01 6,018 2. To re-elect Helen Stevenson as a Director of the Company 83,931,182 98.79 1,030,646 1.21 1,018 3. To re-elect Mark Cook as a Director of the Company 84,553,086 99.52 408,742 0.48 1,018 4. To re-elect Richard Smothers as a Director of the Company 84,553,086 99.52 408,742 0.48 1,018 5. To re-elect Simon Goodwin as a Director of the Company 84,553,086 99.52 408,550 0.48 1,210 6. To re-elect Christopher Humphrey as a Director of the Company 84,553,278 99.52 408,550 0.48 1,018 7. To re-elect Carolyn Dawson as a Director of the Company 84,553,178 99.52 408,650 0.48 1,018 8. To re-appoint RSM UK Audit LLP as auditor of the Company 84,951,358 99.99 10,470 0.01 1,018 9. To authorise the Directors to determine the remuneration of the auditor 84,942,659 99.99 8,732 0.01 11,455 10. To approve the Remuneration Report for 2025 84,540,017 99.52 409,650 0.48 13,179 11. To authorise the Directors to allot shares in the Company 84,913,418 99.96 37,973 0.04 11,455 Special Resolutions: 12. To disapply statutory pre-emption rights 84,355,811 99.29 605,825 0.71 1,210 13. To disapply statutory pre-emption rights for acquisitions or specified capital investment 84,355,811 99.29 606,017 0.71 1,018 14. To authorise the Company to purchase its own shares 84,952,980 99.99 8,848 0.01 1,018 15. To authorise the Company to call a General Meeting on 14 clear days' notice 84,551,964 99.52 409,864 0.48 1,018 As at 7 May 2026, the AGM voting record date, the number of ordinary shares in issue and the total number of voting rights in the Company was 98,085,543. 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
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