sur RM Plc (isin : GB00BJT0FF39)
RM plc Announces AGM 2025 Results
On May 7, 2025, RM plc held its Annual General Meeting (AGM), passing all proposed resolutions via poll. Key resolutions included the approval of the 2024 Annual Report and Financial Statements, with an overwhelming 99.99% voting in favor. Director elections saw significant support, with Helen Stevenson receiving 99.10% of the votes, while others, such as Mark Cook and Richard Smothers, garnered up to 99.99%.
Auditors RSM UK Audit LLC were appointed with near-unanimous approval. Remuneration and share allotment authorizations also passed with strong backing. Special resolutions to disapply statutory pre-emption rights and authorize share repurchases were accepted with almost complete agreement.
As of May 7, the company had 83,875,016 ordinary shares in issue. Full details of the resolutions are submitted to the National Storage Mechanism for inspection.
R. E.
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