Last checked at 27 Jun 2023 11:15
Acuity RM Group Plc - Result of AGMAcuity RM Group Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, June 27
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 | +44 (0) 20 3582 0566 |
| 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)Andrew Blaylock | 020 3869 6080 |
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.