Result of AGM

RM PLC
21 January 2008

21 January 2008

                                     RM plc

At the AGM of RM plc held on 21 January 2008, 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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