RM plc Announces Results of 2024 Annual General Meeting

RM plc held its Annual General Meeting (AGM) on May 9, 2024, where important resolutions related to the company’s governance were passed by the shareholders. All proposed resolutions at the meeting were approved through a poll, indicating strong shareholder backing for the board's proposals and director appointments.

Among key announcements, Carolyn Dawson was appointed as Chair of the Remuneration Committee effective June 1, 2024, which signals a leadership adjustment in this vital committee. Dawson has served as a Non-Executive Director since November 1, 2023. Various other directors were re-elected, displaying shareholder confidence in the existing board.

The AGM marked continuity and adherence to governance norms, as evidenced by high approval rates for the reappointment of Deloitte LLP as the company auditor and the authorization for directors to manage auditor remuneration. Shareholders also backed the Remuneration Report for 2023 and other policies impacting director compensation and company share dealings, reflecting overall approval for the management’s conduct and ethical governance practices.