Result of AGM

RM PLC
30 January 2003







                                     RM plc
                                30 January 2003


            Resolutions passed at the AGM held on 29 January 2003



A copy of the resolutions passed at the AGM, other than ordinary business, and a
copy of the rules relating to the new incentive scheme approved at that meeting
have been submitted to the UK Listing Authority. They 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 7676 1000




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