RM plc: Result of Annual General Meeting 2024

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