ACUY RMPAR : Result of 2024 AGM

Acuity RM Group plc

Final Results for Votes at the the AGM held at 10:00 AM on 10 July 2024

	Chairman of the meeting	Chairman of the meeting	Chairman of the meeting		ABSTAIN
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Reso	21	43,276,985	*0	0	1	200	0	0
Ordinary Reso	22	43,277,185	*0	0	0	0	0	0
Ordinary Reso	22	43,277,185	*0	0	0	0	0	0
Ordinary Reso	22	43,277,185	*0	0	0	0	0	0
Ordinary Reso	22	43,277,185	*0	0	0	0	0	0
Ordinary Reso	21	43,276,985	*0	0	1	200	0	0
Ordinary Reso	21	43,276,985	*0	0	1	200	0	0
Special Resolu	21	38,356,485	*1	702,000	1	200	1	4,218,500

MAXIMUM VOTES WHICH MAY BE CAST: 150,128,159

*Company law requires that a proxy must vote in accordance with any instructions given by the member by whom the proxy is appointed: this means that on a vote on a show of hands, the Chairman of the meeting should raise his hand to record the vote against and should count that vote against when deciding whether or not the resolution has been passed on a show of hands by the necessary majority

NEVILLE REGISTRARS LIMITED

NEVILLE HOUSE, STEELPARK ROAD, HALESOWEN, B62 8HD

TEL: [phone] FAX: [phone] EMAIL: [e-mail]