Corporate
governance
RM plc Registered Office
142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SERegistered in England & Wales
No 1749877Financial calendar
22nd July 2021
Ex-dividend date for 2021 interim dividend
23rd July 2021
Record date for 2021 interim dividend
April 2022
Annual General Meeting
27th August 2021
Payment date for 2021 interim dividend
February 2022
Preliminary announcement of 2021 results
July 2022
Announcement of 2022 interim results
Board Roles and Responsibilities
Board committees
General Meetings
- AGM – 08 April 2021 – Votes cast
- AGM - 10 March 2021 - Notice of Meeting
- AGM - 06 April 2020 - Votes cast
- AGM - 26 March 2020 - Notice of Meeting
- AGM - 27 March 2019 - Votes cast
- AGM - 27 March 2019 - Notice of Meeting
- AGM - 21 March 2018 - Votes cast
- AGM - 21 March 2018 - Notice of Meeting
- AGM - 21 March 2018 - Proposed Articles of Association
- 22 March 2017 - General Meeting - Votes cast on proposed acquisition
- AGM - 22 March 2017 - Votes cast
- 22 March 2017 - Notice of meeting - Proposed acquisition
- AGM - 22 March 2017 - Notice of meeting
- AGM - 23 March 2016 - Votes cast
- AGM - 23 March 2016 - Notice of meeting
- AGM - 25 March 2015 - Votes cast
- AGM - 25 March 2015 - Notice of meeting
- AGM - 19 March 2014 - Votes cast
- AGM - 19 March 2014 - Notice of meeting
- AGM - 24 April 2013 - Votes cast
- AGM - 24 April 2013 - Notice of meeting
- AGM - 26 March 2012 - Votes cast
- AGM - 26 March 2012 - Notice of meeting
RM plc's latest Strategic Report, Director's Report, Corporate Governance Report, Audit Committee Report, Remuneration Report and Financial Statements are included in the Group's Annual Report, which can be found here.
Shareholders can cast their proxy votes for AGMs online using the Link Share Portal.
Note: You will need to register to use the Link Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.