Result of AGM

RM PLC
25 January 2005

25 January 2005



                                     RM plc

At the AGM of RM plc held on 24 January 2005, all resolutions were duly passed.

A copy of the resolutions passed at the AGM, other than ordinary business, and a
copy of the Annual Report for the year ended 30 September 2004 have been
submitted to the UK Listing Authority. They will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. 020 7066 1000




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