L'Avenir

At the Annual General Meeting (“AGM”) of RM plc (the “Company”), held on 7 May 2026, all resolutions contained in the Notice of Annual General Meeting 2026 were passed by a poll. The results of the poll are shown in the table below.

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

As at 7 May 2026, the AGM voting record date, the number of ordinary shares in issue and the total number of voting rights in the Company was 98,085,543.

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.

View original content: EQS News


ISIN:	GB00BJT0FF39
Category Code:	RAG
TIDM:	RM.
LEI Code:	2138005RKUCIEKLXWM61
Sequence No.:	426791
EQS News ID:	2323490


End of Announcement	EQS News Service

Source : Webdisclosure.com

© 2026 Tous droits réservés
Cotations différées d'au moins 15 minutes (Paris, Amsterdam, Bruxelles, Lisbonne).
Cotations à la clôture (Francfort, New-York, Londres, Zurich).
Flux de cotations : Euronext (Places Euronext et Cours des Devises).
Bourse : technologie Cote Boursière

Indices internationaux

CAC 40	12:40	8243,940	+1,58 %
AEX-INDEX	12:40	1052,850	+0,75 %
BEL 20	12:39	5627,850	+0,68 %
PSI	11:40	9212,950	+0,50 %
EURONEXT 100	12:40	1867,800	+1,12 %

Suite

Devises

DOLLAR US	22/05	1,1595 USD	-0,03 %
LIVRE STERLING	22/05	0,8642 GBP	-0,01 %
FRANC SUISSE	22/05	0,9119 CHF	-0,28 %
YEN	22/05	184,5300 JPY	-0,03 %

Suite

Plus fortes hausses du BEL 20

D'IETEREN GROUP	12:37	171,800 €	+2,57 %
ACKERMANS V.HAAREN	12:32	280,000 €	+2,19 %
KBC	12:39	114,750 €	+1,91 %
SOFINA	12:32	228,000 €	+1,88 %
MONTEA	12:32	68,200 €	+1,79 %

Suite

Plus fortes baisses du BEL 20

UMICORE	12:39	26,000 €	-0,69 %
AZELIS GROUP	12:22	10,260 €	-0,48 %
ARGENX SE	12:36	698,000 €	-0,43 %
AB INBEV	12:39	71,760 €	-0,19 %

Suite