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Share Name Share Symbol Market Type Share ISIN Share Description
Rm Plc LSE:RM. London Ordinary Share GB00BJT0FF39 ORD 2 2/7P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.50 0.22% 225.00 221.00 225.00 225.00 225.00 225.00 127,320 16:35:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 189.0 10.5 10.2 22.1 189

RM PLC Annual Report and AGM Notice

10/03/2021 12:00pm

UK Regulatory (RNS & others)

Rm (LSE:RM.)
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RNS Number : 8031R


10 March 2021

10 March 2021

RM plc


Publication of 2020 Annual Report and Financial Statements


Notice of 2021 Annual General Meeting

RM announces that the following documents have today been submitted to the National Storage Mechanism, where they will shortly be available for viewing at :

   --    the Annual Report and Financial Statements for the year ended 30 November 2020; and 

-- the Notice of Annual General Meeting ("AGM") for the AGM to be held at 11.30 a.m. on Thursday, 8 April 2021 at 142B Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4ES.

The Annual Report and Financial Statements and the Notice of AGM are available on RM's website at .

Hard copies of these documents have been posted to those RM shareholders who have elected to receive paper communications.

As previously announced, the expected timetable for the 2020 final dividend and the AGM are set out below:

 Ex-dividend date for 2020 final dividend   18th March 2021 
  (3.00 pence per share) 
 Record date for 2020 final dividend        19th March 2021 
 AGM                                        8th April 2021 
                                             at 11.30am 
 Payment of 2020 final dividend             30th April 2021 


   1.          References to times are to London Time. 

2. If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement through a Regulatory Information Service.

3. Payment of the 2020 final dividend is subject to the approval by shareholders of the final dividend at the AGM.

For more information, please contact:

Mark Lágler

Company Secretary

   RM plc                          08450 700300 

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March 10, 2021 07:00 ET (12:00 GMT)

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