|
RM plc (RM.)
RM plc: Result of Annual General Meeting 2024
09-May-2024 / 11:36 GMT/BST
9 May
2024
RM plc
Result of Annual
General Meeting 2024
At 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.
The 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.
|
|
|
In
Favour
|
|
Against
|
|
Withheld
|
|
|
Resolution
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
|
Ordinary
Resolutions:
|
|
|
|
|
|
|
1
|
To receive
the Annual Report and Accounts 2023
|
58,273,987
|
99.98
|
10,763
|
0.02
|
9,157
|
|
2
|
To re-elect
Helen Stevenson as a Director of the Company
|
57,727,639
|
99.03
|
557,085
|
0.96
|
9,157
|
|
3
|
To re-elect
Mark Cook as a Director of the Company
|
58,266,901
|
99.96
|
17,823
|
0.03
|
9,157
|
|
4
|
To re-elect
Richard Smothers as a Director of the Company
|
56,853,133
|
97.53
|
1,431,591
|
2.46
|
9,157
|
|
5
|
To elect
Simon Goodwin as a Director of the Company
|
58,272,759
|
99.97
|
11,965
|
0.02
|
9,157
|
|
6
|
To elect
Christopher Humphrey as a Director of the Company
|
58,272,759
|
99.97
|
11,965
|
0.02
|
9,157
|
|
7
|
To elect
Carolyn Dawson as a Director of the Company
|
58,272,659
|
99.97
|
12,065
|
0.02
|
9,157
|
|
8
|
To elect
Jamie Murray Wells as a Director of the Company
|
58,272,659
|
99.97
|
11,873
|
0.02
|
9,349
|
|
9
|
To
re-appoint Deloitte LLP as auditor
|
57,722,727
|
99.04
|
562,023
|
0.96
|
9,157
|
|
10
|
To authorise
the Directors to determine the remuneration of the
auditor
|
57,028,646
|
97.84
|
1,257,739
|
2.16
|
7,522
|
|
11
|
To approve
the Remuneration Report in the Annual Report 2023
|
58,255,647
|
99.95
|
29,103
|
0.05
|
9,157
|
|
12
|
To approve
the Directors’ Remuneration Policy
|
56,970,338
|
97.74
|
1,315,542
|
2.26
|
8,027
|
|
13
|
To approve
amendments to the rules of the RM plc Performance Share Plan
2019
|
56,940,885
|
97.68
|
1,344,969
|
2.31
|
8,027
|
|
14
|
To authorise
the Directors to allot shares in the Company
|
58,255,262
|
99.95
|
27,961
|
0.05
|
10,684
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
15
|
To disapply
statutory pre-emption rights
|
58,260,442
|
99.96
|
24,308
|
0.04
|
9,157
|
|
16
|
To disapply
statutory pre-emption rights for acquisitions or specified capital
investment
|
58,260,947
|
99.96
|
23,803
|
0.04
|
9,157
|
|
17
|
To authorise
the Company to purchase its own shares
|
58,268,303
|
99.97
|
16,555
|
0.03
|
9,049
|
| |
|
|
|
|
|
|
|
As at 7 May 2024, the AGM voting
record date, the number of ordinary shares in issue and the total
number of voting rights in the Company was 83,875,016.
In accordance with
Listing Rule 9.6.2R, copies of the resolutions that do not
constitute ordinary business at an AGM have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For more information, please
contact:
Daniel Fattal
Company Secretary
RM plc
dfattal@rm.com
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
|