RM plc Announces AGM Results

On May 7, 2026, RM plc held its Annual General Meeting (AGM), where all resolutions outlined in the AGM Notice were passed via a poll. These included re-electing key board members and approving critical business decisions.

Shareholders voted overwhelmingly in favor of receiving the Annual Report and Financial Statements for 2025, with 99.99% support. Directors Helen Stevenson, Mark Cook, Richard Smothers, Simon Goodwin, Christopher Humphrey, and Carolyn Dawson were all re-elected with strong majorities.

Approval was also given for re-appointing RSM UK Audit LLP as the company's auditor and authorizing the directors to determine auditor remuneration. Additionally, the Remuneration Report for 2025 was approved, maintaining investor confidence in managerial strategies.

Special resolutions, such as disapplying statutory pre-emption rights and authorizing share re-purchase, were also passed. The meeting confirmed the solid backing of RM plc's strategic direction as they manage 98,085,543 ordinary shares in issue.