Corporate
governance

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

Financial calendar

12th March 2020

Ex-dividend date for 2019 final dividend

13th March 2020

Record date for 2019 final dividend

26th March 2020

Annual General Meeting

24th April 2020

Payment of 2019 final dividend

July 2020

Announcement of 2020 interim results

February 2021

Preliminary announcement of 2020 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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