Corporate
governance
RM plc Registered Office
142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SERegistered in England & Wales
No 1749877Financial calendar
17th March 2022
Ex-dividend date for 2021 final dividend
18th March 2022
Record date for 2021 final dividend
5th April 2022
Last Date for DRIP election
7th April 2022
Annual General Meeting
29th April 2022
Payment of 2021 final dividend
July 2022
Announcement of 2022 interim results
February 2023
Preliminary announcement of 2022 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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