Acuity RM Group Plc - Result of AGM

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.

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.