Notice of AGM Result

10 July 2024

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 were duly passed.  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) Andrew Blaylock	020 3869 6080

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management services. Its 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.

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