RM plc: Result of AGM

Resolution

In Favour

Against

Withheld

Votes

Votes %

Votes

Votes %

Votes

Ordinary Resolutions:

1.     To receive the Annual Report and Financial Statements 2025

84,953,288

99.99

3,540

0.01

6,018

2.     To re-elect Helen Stevenson as a Director of the Company

83,931,182

98.79

1,030,646

1.21

1,018

3.     To re-elect Mark Cook as a Director of the Company

84,553,086

99.52

408,742

0.48

1,018

4.     To re-elect Richard Smothers as a Director of the Company

84,553,086

99.52

408,742

0.48

1,018

5.     To re-elect Simon Goodwin as a Director of the Company

84,553,086

99.52

408,550

0.48

1,210

6.     To re-elect Christopher Humphrey as a Director of the Company

84,553,278

99.52

408,550

0.48

1,018

7.     To re-elect Carolyn Dawson as a Director of the Company

84,553,178

99.52

408,650

0.48

1,018

8.     To re-appoint RSM UK Audit LLP as auditor of the Company

84,951,358

99.99

10,470

0.01

1,018

9.     To authorise the Directors to determine the remuneration of the auditor

84,942,659

99.99

8,732

0.01

11,455

10.   To approve the Remuneration Report for 2025

84,540,017

99.52

409,650

0.48

13,179

11.   To authorise the Directors to allot shares in the Company

84,913,418

99.96

37,973

0.04

11,455

Special Resolutions:

12.    To disapply statutory pre-emption rights

84,355,811

99.29

605,825

0.71

1,210

13.    To disapply statutory pre-emption rights for acquisitions or specified capital investment

84,355,811

99.29

606,017

0.71

1,018

14.    To authorise the Company to purchase its own shares

84,952,980

99.99

8,848

0.01

1,018

15.    To authorise the Company to call a General Meeting on 14 clear days' notice

84,551,964

99.52

409,864

0.48

1,018