ACRM.L

Acuity RM Group Plc
Acuity RM Group Plc - Notice of AGM Result
10th July 2024, 13:17
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10 July 2024

Acuity RM Group plc

("Acuity", or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held
today, all resolutions were duly passed.  The results of the proxy voting will
be made available in due course on the Company's website.

For further information please contact:

Acuity RM Group Plc                           www.acuityrmgroup.com
Angus Forrest                                 +44 (0) 20 3582 0566

WH Ireland (NOMAD & Broker)                   www.whirelandcb.com
Mike Coe / Sarah Mather                       020 7220 1666

Peterhouse Capital Limited Joint broker
Lucy Williams / Duncan Vasey                  020 7469 0936
Clear Capital Markets Limited (Joint Broker)  020 3869 6080
Andrew Blaylock

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 data about
organisations to improve business decisions and management. It is used by around
70 organisations in markets including government, utilities, defence,
broadcasting, manufacturing and healthcare.

The Company is focused on delivering long term, sustainable growth in
shareholder value. In the short to medium term this is expected to come from
organic growth and thereafter may also come from complementary acquisitions.

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