Business
RM plc: Result of Annual General Meeting 2024
RM plc: Result of Annual General Meeting 2024.
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 Annual General Meeting 2024 09-May-2024 / 11:36 GMT/BST\n\n\n9 May 2024\n\n \n\nRM plc\n\n \n\nResult of Annual General Meeting 2024\n\n \n\nAt 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.\n\n \n\nThe 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.\n\n \n\n\n \n \n \n \n \n \n In Favour\n \n \n \n \n \n Against\n \n \n \n \n \n Withheld\n \n \n \n \n \n Resolution \n \n \n Votes\n \n \n %\n \n \n Votes\n \n \n %\n \n \n Votes\n \n \n \n \n \n Ordinary Resolutions: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n To receive the Annual Report and Accounts 2023\n \n \n 58,273,987\n \n \n 99.98\n \n \n 10,763\n \n \n 0.02\n \n \n 9,157\n \n \n 2\n \n \n To re-elect Helen Stevenson as a Director of the Company\n \n \n 57,727,639\n \n \n 99.03\n \n \n 557,085\n \n \n 0.96\n \n \n 9,157\n \n \n 3\n \n \n To re-elect Mark Cook as a Director of the Company\n \n \n 58,266,901\n \n \n 99.96\n \n \n 17,823\n \n \n 0.03\n \n \n 9,157\n \n \n 4\n \n \n To re-elect Richard Smothers as a Director of the Company\n \n \n 56,853,133\n \n \n 97.53\n \n \n 1,431,591\n \n \n 2.46\n \n \n 9,157\n \n \n 5\n \n \n To elect Simon Goodwin as a Director of the Company\n \n \n 58,272,759\n \n \n 99.97\n \n \n 11,965\n \n \n 0.02\n \n \n 9,157\n \n \n 6\n \n \n To elect Christopher Humphrey as a Director of the Company\n \n \n 58,272,759\n \n \n 99.97\n \n \n 11,965\n \n \n 0.02\n \n \n 9,157\n \n \n 7\n \n \n To elect Carolyn Dawson as a Director of the Company\n \n \n 58,272,659\n \n \n 99.97\n \n \n 12,065\n \n \n 0.02\n \n \n 9,157\n \n \n 8\n \n \n To elect Jamie Murray Wells as a Director of the Company\n \n \n 58,272,659\n \n \n 99.97\n \n \n 11,873\n \n \n 0.02\n \n \n 9,349\n \n \n 9\n \n \n To re-appoint Deloitte LLP as auditor\n \n \n 57,722...