Doc re. AGM Resolutions

RM PLC
22 January 2007




22 January 2007

                                     RM plc


At the AGM of RM plc held on 22 January 2007, all resolutions were duly passed.

A copy of the resolutions passed at the AGM, other than ordinary business, has
been submitted to the UK Listing Authority. It will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. 020 7066 1000





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