RM plc (RM.)
09-May-2024 / 11:36 GMT/BST
9 May 2024 RM plc Result of Annual General Meeting 2024 At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 9 May 2024, all resolutions contained in the Notice of Annual General Meeting 2024 were passed by a poll. The results of the poll are shown in the table below. The Company also announces that the Board is appointing Carolyn Dawson as Chair of the Remuneration Committee with effect from 1 June 2024, replacing Chris Humphrey who will remain a member of the Remuneration Committee. Carolyn has been a Non-Executive Director of RM plc since 1 November 2023. | | | In Favour | | Against | | Withheld | | | Resolution | Votes | % | Votes | % | Votes | | | Ordinary Resolutions: | | | | | | | 1 | To receive the Annual Report and Accounts 2023 | 58,273,987 | 99.98 | 10,763 | 0.02 | 9,157 | | 2 | To re-elect Helen Stevenson as a Director of the Company | 57,727,639 | 99.03 | 557,085 | 0.96 | 9,157 | | 3 | To re-elect Mark Cook as a Director of the Company | 58,266,901 | 99.96 | 17,823 | 0.03 | 9,157 | | 4 | To re-elect Richard Smothers as a Director of the Company | 56,853,133 | 97.53 | 1,431,591 | 2.46 | 9,157 | | 5 | To elect Simon Goodwin as a Director of the Company | 58,272,759 | 99.97 | 11,965 | 0.02 | 9,157 | | 6 | To elect Christopher Humphrey as a Director of the Company | 58,272,759 | 99.97 | 11,965 | 0.02 | 9,157 | | 7 | To elect Carolyn Dawson as a Director of the Company | 58,272,659 | 99.97 | 12,065 | 0.02 | 9,157 | | 8 | To elect Jamie Murray Wells as a Director of the Company | 58,272,659 | 99.97 | 11,873 | 0.02 | 9,349 | | 9 | To re-appoint Deloitte LLP as auditor | 57,722,727 | 99.04 | 562,023 | 0.96 | 9,157 | | 10 | To authorise the Directors to determine the remuneration of the auditor | 57,028,646 | 97.84 | 1,257,739 | 2.16 | 7,522 | | 11 | To approve the Remuneration Report in the Annual Report 2023 | 58,255,647 | 99.95 | 29,103 | 0.05 | 9,157 | | 12 | To approve the Directors’ Remuneration Policy | 56,970,338 | 97.74 | 1,315,542 | 2.26 | 8,027 | | 13 | To approve amendments to the rules of the RM plc Performance Share Plan 2019 | 56,940,885 | 97.68 | 1,344,969 | 2.31 | 8,027 | | 14 | To authorise the Directors to allot shares in the Company | 58,255,262 | 99.95 | 27,961 | 0.05 | 10,684 | | | Special Resolutions: | | | | | | | 15 | To disapply statutory pre-emption rights | 58,260,442 | 99.96 | 24,308 | 0.04 | 9,157 | | 16 | To disapply statutory pre-emption rights for acquisitions or specified capital investment | 58,260,947 | 99.96 | 23,803 | 0.04 | 9,157 | | 17 | To authorise the Company to purchase its own shares | 58,268,303 | 99.97 | 16,555 | 0.03 | 9,049 | | | | | | | | | |
As at 7 May 2024, 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
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