Acuity Rm Group PlcLSE: ACRM

Notice of Annual General Meeting

· Issued by Acuity Rm Group Plc

2 July 2026

Acuity RM Group Plc

Notice of Annual General Meeting

Acuity RM Group Plc   (ACRM.L) announces that its Annual General Meeting will be held at the offices of AlbR Capital, 3rd Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE at 10.00 am on 29 July 2026.

Notice of the Annual General Meeting, together with the Annual Report & Accounts for the year ended 31 December 2025, is available on the Company's website at https://acuityrmgroup.com/reports .

All shareholders on the share register will be sent a hard copy proxy voting card.

For further information please contact:

Acuity RM Group Plc

Angus Forrest, Chairman

David Rajakovich, Chief Executive

Duncan Harper, Finance Director

020 3582 0566

www.acuityrmgroup.com

Zeus Capital (NOMAD & Joint Broker)

Mike Coe / James Bavister

020 3829 5000

www.zeuscapital.co.uk

AlbR Capital (Joint Broker)

Lucy Williams / Duncan Vasey

020 7469 0936

www.albrcapital.com

Clear Capital Markets Limited (Joint Broker)

Bob Roberts

020 3869 6080

www.clearcapitalmarkets.co.uk

Note to Editors

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management services. Its award-winning STREAM® software platform which collects and analyses data to improve business decisions and management is used by clients operating in markets including government, defence, broadcasting, utilities, manufacturing and healthcare.

The Company is focused on delivering long term, sustainable growth in shareholder value from organic growth and complementary acquisitions.