Result of Annual General Meeting 

At the AGM of RM plc held on 18 January 2010, all resolutions were duly passed. 

A copy of the resolutions passed at the AGM, other than ordinary business, has been submitted to the UK Listing Authority. It 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 

The proxy figures for the resolutions will be displayed on the company's website - www.rm.com

For further information, please contact: 

Notes:

The RM Group is a leading provider of educational products and services to schools, colleges and universities, local government and central government education departments and agencies. RM works closely with educationalists to create new products, processes and technology which improve teaching and learning. RM is listed on the main market of the London Stock Exchange under the symbol RM.L, ISIN GB0002870417.