Corporate
governance
RM plc Registered Office
142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SERegistered in England & Wales
No 1749877Financial calendar
29th March 2023
Prelim announcement of 2022 results
25th May 2023
Annual General Meeting
July 2023
Announcement of 2023 interim results
Board Roles and Responsibilities
Board committees
General Meetings
- AGM - 07 April 2022 - Votes cast
- AGM - 14 March 2022 - Notice of Meeting
- 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.
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