Acuity RM Group Plc - Result of AGM
June 27 2023 - 5:15AM
PR Newswire (US)
27 June
2023
Acuity RM Group
plc
(“Acuity”, or the
“Company”)
Result of Annual General
Meeting
The Company is pleased to announce that at
the Annual General Meeting held today, all resolutions, with the
exception of Resolution number 4, were duly
passed.
Resolution 4 was the proposal to reappoint
Simon Marvel as a director of the
Company. As previously announced, Simon has decided to retire and
therefore this resolution was not put to the meeting. The Board has
appointed Kerry Chambers, the CEO of
Acuity Risk Management Limited (“ARML”), as Simon’s successor and
the Board is delighted that the Group will continue to benefit from
Simon’s experience, as he will remain as a non- executive director
of ARML.
The results of the proxy voting will be made
available in due course on the Company’s
website.
For further information please
contact: |
|
Acuity RM Group
Plc |
www.acuityrmgroup.com |
Angus Forrest |
+44 (0) 20 3582
0566 |
|
|
WH Ireland (NOMAD &
Broker) |
www.whirelandcb.com |
Mike Coe / Sarah
Mather |
020 7220 1666 |
|
|
Peterhouse Capital Limited Joint
broker |
|
Lucy Williams / Duncan
Vasey |
020 7469 0936 |
Clear Capital Markets Limited (Joint Broker)
Andrew Blaylock |
020 3869
6080 |
Note to
Editors
Acuity RM Group
plc
Acuity RM Group plc (AIM: ACRM), previously known as
Drumz plc, is an established provider of risk management services.
It’s award-winning STREAM® software platform, which collects data
about organisations to improve business decisions and management.
It is used by around 70 organisations in markets including
government, utilities, defence, broadcasting, manufacturing and
healthcare.
The Company is focused on delivering long term,
sustainable growth in shareholder value. In the short to medium
term this is expected to come from organic growth and thereafter
may also come from complementary
acquisitions.
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