Corporate Governance

RM Group - Vision and Values

Board Committees - terms of reference

• Remuneration Committee
• Audit Committee
• Nomination Committee
• Transactions Committee

RM's Responsible Business Review, Risk Review and Corporate Governance Statement (including employment policies) are included in the Group's Annual Report.

RM's ethical standards for suppliers are available here.

Annual General Meetings

• AGM - 18 January 2010 - Notice of Meeting
• AGM - 18 January 2010 - votes cast

• AGM - 19 January 2009 - Notice of Meeting
• AGM - 19 January 2009 - votes cast

• AGM - 21 January 2008 - Notice of Meeting
• AGM - 21 January 2008 - votes cast

• AGM - 22 January 2007 - Notice of Meeting
• AGM - 22 January 2007 - votes cast

Shareholders can cast their proxy votes for the 2009 AGM online using the Capita Share Portal.

Note: You will need to register to use the Capita Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.