Business
RM plc: Result of AGM
RM plc announced that all resolutions presented at its 2026 Annual General Meeting were passed by poll, with overwhelming support for ordinary resolutions including the receipt of the 2025 Annual Report and Financial Statements (99.99% in favour) and the re-election of all directors, such as Helen Stevenson (98.79% in favour) and Mark Cook (99.52% in favour). Special resolutions, including the disapplication of statutory pre-emption rights for acquisitions or capital investment (99.29% in favour) and the authorization to purchase own shares (99.99% in favour), also received strong approval. As of May 7, 2026, the company had 98,085,543 ordinary shares in issue. Disclaimer*
About this update from Rm Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nRM plc (RM.)\n\n\n\n\n\n\nRM plc: Result of AGM 07-May-2026 / 16:47 GMT/BST\n\n\n7 May 2026\n\nRM plc\n\n \n\nResults of Annual General Meeting 2026\n\n \n\nAt 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.\n\n \n\n\n Resolution\n \n \n In Favour\n \n \n Against\n \n \n Withheld\n \n \n \n \n \n Votes\n \n \n Votes %\n \n \n Votes\n \n \n Votes %\n \n \n Votes\n \n \n Ordinary Resolutions:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. To receive the Annual Report and Financial Statements 2025\n \n \n 84,953,288\n \n \n 99.99\n \n \n 3,540\n \n \n 0.01\n \n \n 6,018\n \n \n 2. To re-elect Helen Stevenson as a Director of the Company\n \n \n 83,931,182\n \n \n 98.79\n \n \n 1,030,646\n \n \n 1.21\n \n \n 1,018\n \n \n 3. To re-elect Mark Cook as a Director of the Company\n \n \n 84,553,086\n \n \n 99.52\n \n \n 408,742\n \n \n 0.48\n \n \n 1,018\n \n \n 4. To re-elect Richard Smothers as a Director of the Company\n \n \n 84,553,086\n \n \n 99.52\n \n \n 408,742\n \n \n 0.48\n \n \n 1,018\n \n \n 5. To re-elect Simon Goodwin as a Director of the Company\n \n \n 84,553,086\n \n \n 99.52\n \n \n 408,550\n \n \n 0.48\n \n \n 1,210\n \n \n 6. To re-elect Christopher Humphrey as a Director of the Company\n \n \n 84,553,278\n \n \n 99.52\n \n \n 408,550\n \n \n 0.48\n \n \n 1,018\n \n \n 7. To re-elect Carolyn Dawson as a Director of the Company\n \n \n 84,553,178\n \n \n 99.52\n \n \n 408,650\n \n \n 0.48\n \n \n 1,018\n \n \n 8. To re-appoint RSM UK Audit LLP as auditor of the Company\n \n \n 84,951,358\n \n \n 99.99\n \n \n 10,470\n \n \n 0.01\n \n \n 1,018\n \n \n 9. To authorise the Directors to determine the remuneration of the auditor\n \n \n 84,942,659\n \n \n 99.99\n \n \n 8,732\n \n \n 0.01\n \n \n 11,455\n \n \n 10. To approve the Remuneration Report for 2025\n \n \n 84,540,017\n \n \n 99.52\n \n \n 409,650\n \n \n 0.48\n \...