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RM plc: Board changes

16 Feb 2022 07:01

RM plc (RM.) RM plc: Board changes 16-Feb-2022 / 07:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


16 February 2022

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RM plc

("RM")

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BOARD CHANGES

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APPOINTMENT OF NON-EXECUTIVE CHAIRMAN OF THE BOARD

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RM, a leading supplier of technology and resources to the education sector, is pleased to announce that Helen Stevenson will commence her appointment as Non-Executive Chairman and Director of RM from 16 February 2022. Helen will also be the Chairman of the Nomination Committee and member of the Remuneration Committee on appointment.

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John Poulter will cease to be Chairman and Director of RM at that time.

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There are no further details relating to Helen that require disclosure under Rule 9.6.13 of the Listing Rules.

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Contacts:

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RM plc

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Neil Martin, Chief Executive OfficerΒ Β Β 08450 700300

Mark Berry, Chief Financial Officer

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Headland ConsultancyΒ Β Β Β Β 020 3805 4822

Stephen Malthouse

Chloe Francklin

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ISIN:GB00BJT0FF39
Category Code:BOA
TIDM:RM.
LEI Code:2138005RKUCIEKLXWM61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:143178
EQS News ID:1280805
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End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
27th Nov 20067:02 amRNSPartnership Agreement
27th Nov 20067:01 amRNSFinal Results
21st Nov 20069:09 amRNSHolding(s) in Company
21st Nov 20067:00 amRNSRe Contract
7th Nov 20067:02 amRNSPreferred Bidder for Contract
30th Oct 200611:04 amRNSNotice of Results
21st Sep 20067:01 amRNSTrading Statement
18th Sep 20067:00 amRNSRe Contract
7th Sep 20067:00 amRNSRe Contract
9th Aug 20067:00 amRNSAcquisition
10th Jul 20067:30 amRNSTransaction in Own Shares
5th Jul 20067:30 amRNSTransaction in Own Shares
3rd Jul 20062:41 pmRNSBlocklisting Interim Review
30th Jun 20061:41 pmRNSDirector/PDMR Shareholding
30th Jun 20067:01 amRNSRM Site Visits
29th Jun 20067:30 amRNSTransaction in Own Shares
27th Jun 20069:46 amRNSDirector/PDMR Shareholding
20th Jun 20068:33 amRNSDirector/PDMR Shareholding
19th Jun 200611:29 amRNSDirector/PDMR Shareholding
9th Jun 20067:00 amRNSAcquisition
8th Jun 20062:13 pmRNSDoc re. Interim Report
19th May 20062:29 pmRNSDirector/PDMR Shareholding
17th May 20064:01 pmRNSDirector/PDMR Shareholding
15th May 20067:01 amRNSInterim Results
24th Apr 20063:19 pmRNSNotice of Results
18th Apr 200612:34 pmRNSAnnual Information Update
13th Apr 20061:35 pmRNSDirector/PDMR Shareholding
13th Apr 20061:33 pmRNSDirector/PDMR Shareholding
28th Mar 20067:00 amRNSTrading Statement
23rd Mar 20063:41 pmRNSHolding(s) in Company
17th Mar 20062:48 pmRNSDirector/PDMR Shareholding
23rd Feb 20061:52 pmRNSDirector/PDMR Shareholding
15th Feb 20068:56 amRNSC2K programme update
8th Feb 20067:00 amRNSContract
31st Jan 200610:33 amRNSAdditional Listing
23rd Jan 20064:24 pmRNSDoc re. AGM Resolutions
19th Jan 200612:42 pmRNSDirector/PDMR Shareholding
11th Jan 20067:00 amRNSBETT 2006
4th Jan 20061:28 pmRNSBlocklisting Interim Review
4th Jan 200611:48 amRNSDoc re. Annual Report 2005
4th Jan 20067:00 amRNSContract Award
20th Dec 20054:20 pmRNSDirector/PDMR Shareholding
20th Dec 20054:19 pmRNSDirector/PDMR Shareholding
16th Dec 20054:30 pmRNSDirector/PDMR Shareholding
16th Dec 20054:27 pmRNSDirector/PDMR Shareholding
16th Dec 20054:26 pmRNSDirector/PDMR Shareholding
15th Dec 20053:22 pmRNSHolding(s) in Company
14th Dec 20057:00 amRNSIFRS Transition
6th Dec 200512:37 pmRNSDirector/PDMR Shareholding
30th Nov 200511:02 amRNSHolding(s) in Company

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