Result of EGM

RM PLC
07 November 2002

7 November 2002

                                    RM plc

                     Resolution passed on 6 November 2002


At an Extraordinary General Meeting of the Company held on 6 November 2002 the
following resolution was duly passed.

Special Resolution

THAT the Company be and is hereby unconditionally and generally authorised for
the purpose of Section 166 of the Companies Act 1985 to make market purchases
(as defined in Section 163 of that Act) of ordinary shares of 2p each in the
capital of the Company provided that:

(a)           the maximum number of shares which may be purchased is 8,970,079;

(b)          the minimum price which may be paid for each share is the nominal
value thereof;

(c)           the maximum price which may be paid for a share is an amount equal
to 5 per cent. above the average of the middle market quotations of the
Company's ordinary shares as derived from the London Stock Exchange Daily
Official List for the five business days immediately preceding the day on which
such share is contracted to be purchased; and

(d)          this authority shall expire at the conclusion of the Annual General
Meeting to be held in 2004, or 6th February 2004, whichever is earlier (except
in relation to the purchase of shares the contract for which was concluded
before the expiry of such authority and which might be executed wholly or partly
after such expiry) unless such authority is renewed prior to such time.



For further information, please contact:

Phil Hemmings             RM plc            08709 200200


                      This information is provided by RNS
            The company news service from the London Stock Exchange