RM plc 109 0 Kommentare Result of Annual General Meeting 2024

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.