Result of General Meeting

16 December 2019

The Group announces that following the General Meeting of shareholders that was held on 16 December 2019, the ordinary resolution to approve the Remuneration Policy was successfully passed via a poll.

The Voting Results are given below:

Resolution Votes For % Votes Against % Total Votes % of Total of Voting Rights Votes Withheld
1 Remuneration Policy 162,451,438 87.15 23,949,709 12.85 186,401,147 82.07 58,147


16 December 2019


For further information:

RPS Group plc
David Gormley, Company Secretary Tel: +44 (0) 1253 438 016

Media enquiries:

Henry Harrison-Topham / Chris Lane / Tilly Abraham Tel: +44 (0) 20 7466 5000
[email protected]


Notes to General Meeting figures:

The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The "% of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the General Meeting was 227,134,388.

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at


Notes to Editors

Founded in 1970, RPS is a leading global professional services firm of 5,600 consultants and service providers. Having operated in 125 countries across six continents RPS defines, designs and manages projects that create shared value for a complex, urbanising and resource scarce world.

RPS delivers a broad range of services in six sectors: property, energy, transport, water, defence and government services and resources. Services provided across RPS' six sectors cover twelve service clusters: project and programme management, design and development, water services, environment, advisory and management consulting, exploration and development, planning and approvals, heath, safety and risk, oceans and coastal, laboratories, training and communication and creative services.

RPS stands out for its clients by using its deep expertise to solve problems that matter, making them easy to understand. Making complex easy.

RPS' London Stock Exchange ticker is RPS.L. For further information, please visit