Acuity RM Group Plc Result of AGM

 
TIDMACRM 
 
27 June 2023 
 
Acuity RM Group plc 
 
("Acuity", or the "Company") 
 
Result of Annual General Meeting 
 
The Company is pleased to announce that at the Annual General Meeting held 
today, all resolutions, with the exception of Resolution number 4, were duly 
passed. 
 
Resolution 4 was the proposal to reappoint Simon Marvel as a director of the 
Company. As previously announced, Simon has decided to retire and therefore this 
resolution was not put to the meeting. The Board has appointed Kerry Chambers, 
the CEO of Acuity Risk Management Limited ("ARML"), as Simon's successor and the 
Board is delighted that the Group will continue to benefit from Simon's 
experience, as he will remain as a non- executive director of ARML. 
 
The results of the proxy voting will be made available in due course on the 
Company's website. 
 
For further information please contact: 
Acuity RM Group Plc                           www.acuityrmgroup.com 
Angus Forrest                                 [phone] 
 
WH Ireland (NOMAD & Broker)                   www.whirelandcb.com 
Mike Coe / Sarah Mather                       020 7220 1666 
 
Peterhouse Capital Limited Joint broker 
Lucy Williams / Duncan Vasey                  020 7469 0936 
Clear Capital Markets Limited (Joint Broker)   020 3869 6080 
Andrew Blaylock 
 
Note to Editors 
 
Acuity RM Group plc 
 
Acuity RM Group plc (AIM: ACRM), previously known as Drumz plc, is an 
established provider of risk management services. It's award-winning STREAM® 
software platform, which collects data about organisations to improve business 
decisions and management. It is used by around 70 organisations in markets 
including government, utilities, defence, broadcasting, manufacturing and 
healthcare. 
 
The Company is focused on delivering long term, sustainable growth in 
shareholder value. In the short to medium term this is expected to come from 
organic growth and thereafter may also come from complementary acquisitions. 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

June 27, 2023 06:15 ET (10:15 GMT)