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RM plc: Results of Annual General Meeting 20...
RM plc: Results of Annual General Meeting 20....
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: Results of Annual General Meeting 2025 08-May-2025 / 07:00 GMT/BST\n\n\n8 May 2025\n\n \n\nRM plc\n\n \n\nResults of Annual General Meeting 2025\n\n \n\nAt 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.\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 2024\n \n \n 73,384,365\n \n \n 99.99\n \n \n 6,719\n \n \n 0.01\n \n \n 0\n \n \n 2. To re-elect Helen Stevenson as a Director of the Company\n \n \n 72,734,462\n \n \n 99.10\n \n \n 656,892\n \n \n 0.90\n \n \n 0\n \n \n 3. To re-elect Mark Cook as a Director of the Company\n \n \n 73,378,162\n \n \n 99.98\n \n \n 13,192\n \n \n 0.02\n \n \n 0\n \n \n 4. To re-elect Richard Smothers as a Director of the Company\n \n \n 73,386,162\n \n \n 99.99\n \n \n 5,192\n \n \n 0.01\n \n \n 0\n \n \n 5. To re-elect Simon Goodwin as a Director of the Company\n \n \n 73,378,064\n \n \n 99.98\n \n \n 13,290\n \n \n 0.02\n \n \n 0\n \n \n 6. To re-elect Christopher Humphrey as a Director of the Company\n \n \n 73,386,162\n \n \n 99.99\n \n \n 5,192\n \n \n 0.01\n \n \n 0\n \n \n 7 To re-elect Carolyn Dawson as a Director of the Company\n \n \n 73,384,537\n \n \n 99.99\n \n \n 6,817\n \n \n 0.01\n \n \n 0\n \n \n 8. To re-elect Jamie Murray Wells as a Director of the Company\n \n \n 73,386,064\n \n \n 99.99\n \n \n 5,290\n \n \n 0.01\n \n \n 0\n \n \n 9. To appoint RSM UK Audit LLC as auditor of the Company\n \n \n 73,386,162\n \n \n 99.99\n \n \n 5,192\n \n \n 0.01\n \n \n 0\n \n \n 10. To authorise the Directors to determine the remuneration of the auditor\n \n \n 73,378,162\n \n \n 99.99\n \n \n 5,192\n \n \n ...