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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