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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

 

RM plc

("RM")

 

BOARD CHANGES

 

APPOINTMENT OF NON-EXECUTIVE CHAIRMAN OF THE BOARD

 

 

 

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.

 

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

 

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

 

 

 

 

 

 

Contacts:

 

RM plc

 

Neil Martin, Chief Executive Officer   08450 700300

Mark Berry, Chief Financial Officer

     

 

Headland Consultancy     020 3805 4822

Stephen Malthouse

Chloe Francklin

 


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
 
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
11th Dec 20187:00 amRNSTrading Update
12th Oct 201812:07 pmRNSSecond Price Monitoring Extn
12th Oct 201812:02 pmRNSPrice Monitoring Extension
2nd Oct 20184:19 pmRNSHolding(s) in Company
2nd Oct 20182:17 pmRNSHolding(s) in Company
31st Jul 20187:00 amRNSTotal Voting Rights
20th Jul 20184:40 pmRNSSecond Price Monitoring Extn
20th Jul 20184:35 pmRNSPrice Monitoring Extension
18th Jul 20183:36 pmRNSHolding(s) in Company
18th Jul 201810:21 amRNSHolding(s) in Company
17th Jul 20181:19 pmRNSHolding(s) in Company
13th Jul 201812:08 pmRNSSecond Price Monitoring Extn
13th Jul 201812:02 pmRNSPrice Monitoring Extension
11th Jul 20187:00 amRNSIssue of New Shares
3rd Jul 20187:00 amRNSInterim Results
2nd Jul 20187:00 amRNSBlock listing Interim Review
25th Jun 20187:00 amRNSNotice of Results
21st Mar 20182:00 pmRNSResult of AGM
21st Mar 201811:00 amRNSAnnual General Meeting Statement
14th Mar 20188:00 amRNSDirector/PDMR Performance Share Plan Awards
28th Feb 20187:00 amRNSTotal Voting Rights
23rd Feb 201812:30 pmRNSAnnual Report & AGM Notice
9th Feb 20189:00 amRNSHolding(s) in Company
6th Feb 20187:00 amRNSFinal Results
30th Jan 20187:00 amRNSNotice of Preliminary Results
19th Jan 20184:35 pmRNSHolding(s) in Company
2nd Jan 20187:00 amRNSBlock listing Interim Review
7th Dec 201712:08 pmRNSSecond Price Monitoring Extn
7th Dec 201712:02 pmRNSPrice Monitoring Extension
7th Dec 20177:00 amRNSTrading Update
2nd Oct 20177:00 amRNSBOARD RETIREMENT
7th Aug 20173:00 pmRNSDirector/PDMR Shareholding
25th Jul 20177:00 amRNSDirector/PDMR Shareholding
25th Jul 20177:00 amRNSPDMR Performance Share Plan Award
4th Jul 20177:00 amRNSInterim Results
3rd Jul 20177:00 amRNSBlock listing Interim Review
30th Jun 20171:30 pmRNSCompletion of Acquisition
27th Jun 20177:00 amRNSNotice of Interim Results
1st Jun 20177:19 amRNSProposed Acquisition: CMA Clearance
25th May 20177:00 amRNSBoard Appointment
22nd Mar 20172:00 pmRNSResult of Meeting - Proposed Acquisition
22nd Mar 20172:00 pmRNSResult of AGM
22nd Mar 201711:00 amRNSAGM Statement
15th Mar 20176:00 pmRNSHolding(s) in Company
10th Mar 20177:00 amRNSDirector/PDMR Performance Share Plan Awards
24th Feb 20172:00 pmRNSRM plc: Annual Report & AGM Notice
24th Feb 20172:00 pmRNSPublication of Circular re Proposed Acquisition
7th Feb 20177:01 amRNSFinal Results
7th Feb 20177:00 amRNSAcquisition
7th Feb 20177:00 amRNSDisposal of Education & Care division

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