Result of AGM

About this update from Acuity Rm Group Plc

30 July 2025   Acuity RM Group plc   (`Acuity", or the "Company")   Result of Annual General Meeting     The Company is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.   The results of the proxy voting will be made available in due course on the Company's website.     For further information please contact:     Acuity RM Group plc https://acuityrmgroup.com Angus Forrest +44 (0) 20 3582 0566 Zeus (NOMAD & Broker) https://www.zeuscapital.co.uk Mike Coe / James Bavister +44 (0) 20 3829 5000 Peterhouse Capital (Joint broker)   Lucy Williams / Duncan Vasey +44 (0) 20 7469 0936 Clear Capital (Joint broker)   Bob Roberts +44 (0) 20 3869 6080    

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