RM plc / GB00BJT0FF39

8 May 2025   RM plc    Results of Annual General Meeting 2025   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