| RM PLC | 22/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Tim Brighouse | For |
| 4 | Elect Mike Tomlinson | For |
| 5 | Elect Rob Sirs | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend articles | For |