Result of Annual General Meeting

29 July 2026

Acuity RM Group plc

(" Acuity ", or the " Company ")

Result of Annual General Meeting

Acuity (AIM: ACRM), the software group focused on cybersecurity risk management, announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed. The results of the voting will be published on the Company's website in due course at https://acuityrmgroup.com/reports.

For further information please contact:    

Acuity RM Group Plc   Angus Forrest, Chairman   David Rajakovich, Chief Executive   Duncan Harper, Finance Director	020 3582 0566   [e-mail] www.acuityrmgroup.com
Zeus Capital (NOMAD & Joint Broker)   Mike Coe / James Bavister	020 3829 5000   www.zeuscapital.co.uk
AlbR Capital (Joint Broker)   Lucy Williams / Duncan Vasey	020 7469 0936   www.albrcapital.com
Clear Capital Markets Limited (Joint Broker)   Bob Roberts	020 3869 6080   www.clearcapitalmarkets.co.uk

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management services. Its award-winning STREAM® software platform which collects and analyses data to improve business decisions and management used by clients operating in markets including government, defence, broadcasting, utilities, manufacturing and healthcare.

The Company is focused on delivering long term, sustainable growth in shareholder value from organic growth and complementary acquisitions.

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