Annual Report & AGM Notice

RNS Number : 0390G

RM PLC

27 February 2015

 

27 February 2015

RM plc

("RM")

Annual Report and Financial Statements 2014

and Notice of Annual General Meeting

RM confirms that the following documents have today been submitted to the National Storage Mechanism, where they will shortly be available for viewing at www.morningstar.co.uk/uk/NSM:

·      Annual Report and Financial Statements for the year ended 30 November 2014.

·      The Notice of Annual General Meeting ("AGM") and associated form of proxy, for the AGM to be held at 11.30am on Wednesday 25 March 2015 at 140 Eastern Avenue, Milton Park, Abingdon, Oxon, OX14 4SB.

Hard copies have been posted to those shareholders who have elected to continue to receive paper communications.

The Annual Report and Financial Statements, as well as the Notice of Annual General Meeting, are also available on RM's website at www.rmplc.com.

The expected timetable for the final dividend and AGM are set out below:

Ex-dividend date for 2014 final dividend (3.04 pence per share)	12 March 2015
Record date for 2014 final dividend	13 March 2015
AGM	25 March 2015 at 11.30 a.m.
Payment of 2014 final dividend	10 April 2015

Notes:

1.       References to times are to Greenwich Mean Time.

2.       If any of the above times or dates should change, the revised times and/or dates will be notified to shareholders by an announcement on a Regulatory Information Service.

3.       Payment of the 2014 final dividend is subject to the approval by shareholders of the final dividend.

For more information, please contact:

Greg Davidson

Company Secretary

RM plc                          08450 700300

 

END

 

 

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