Report and Accounts, Notice of Annual General Meeting and Form of Proxy

31 March 2020

RPS, a leading multi-sector global professional services firm, announces that the Group's annual report and accounts for the year ended 31 December 2019, the notice convening the Group's 2020 Annual General Meeting (AGM), and form of proxy, have been posted to shareholders today.

The 2019 Report and Accounts and notice of 2020 AGM are available on the Investor Relations section of the Group's website at and copies of the documents, along with the form of proxy, have also been submitted to the National Storage Mechanism and will shortly be available for inspection at

RPS also announces that its 2020 AGM will be held on Thursday, 30 April 2020 at the offices of RPS, 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, commencing at 10.00 a.m.

Further to UK Government instructions issued on Monday 23 March 2020, shareholders are strongly advised that they should not attend the AGM in person but to submit their votes by proxy. Further details can be found in the notification on the Group's website.


31 March 2020


For further information:

RPS Group plc
David Gormley, Company Secretary Tel: +44 (0) 1235 863 206

Media enquiries:

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


Founded in 1970, RPS is a leading global professional services firm of 5,000 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 program 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