Corporate
governance

RM plc Registered Office
142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SE
Registered in England & Wales
No 1749877

Financial calendar

18th March 2021

Ex-dividend date for 2020 final dividend

19th March 2021

Record date for 2020 final dividend

8th April 2021

Annual General Meeting

30th April 2021

Payment of 2020 final dividend

July 2021

Announcement of 2021 interim results

February 2022

Preliminary announcement of 2021 results

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.

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