REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

15/05/2024 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240515:nRSO5837Oa&default-theme=true

RNS Number : 5837O  Marshalls PLC  15 May 2024

15 May 2024

 

Marshalls plc

(the "Company" or "Marshalls")

 

Result of Annual General Meeting ("AGM")

 

Marshalls plc announces that all resolutions contained in the Notice of AGM
dated 10 April 2024 previously circulated to shareholders were passed on a
poll at the AGM of the Company held earlier today.

 

The proxy voting results for each resolution are as follows:

 

                       Resolution                                  Votes for    % of votes cast  Votes against  % of votes cast  Votes withheld  % of the share capital voted

 1.                    Approve Annual Report                       208,885,236  100.00%          6,808          0.00%            125,585         82.58%
 2.                    Re-appoint auditor                          206,744,145  99.98%           35,675         0.02%            2,237,809       81.74%
 3.                    Remuneration of auditor                     208,977,487  99.99%           27,966         0.01%            12,176          82.62%
 4.                    Approve final dividend                      208,957,798  99.97%           54,071         0.03%            5,760           82.62%
 5.                    Re-elect                                    207,465,392  99.26%           1,536,700      0.74%            15,537          82.62%

                       Vanda Murray
 6.                    Elect Matt Pullen                           208,729,338  99.87%           278,643        0.13%            9,648           82.62%
 7.                    Re-elect                                    204,999,171  99.14%           1,785,445      0.86%            2,233,013       81.74%

                       Graham Prothero
 8.                    Re-elect                                    207,538,266  99.30%           1,469,051      0.70%            10,312          82.62%

                       Angela Bromfield
 9.                    Re-elect                                    207,553,508  99.31%           1,440,183      0.69%            23,938          82.62%

                       Avis Darzins
 10.                   Elect Diana Houghton                        207,558,765  99.31%           1,435,573      0.69%            23,291          82.62%
 11.                   Re-elect Justin Lockwood                    208,697,062  99.85%           304,758        0.15%            15,809          82.62%
 12.                   Re-elect Simon Bourne                       208,714,446  99.86%           287,374        0.14%            15,809          82.62%
 13.                   Approve Remuneration Report                 202,524,824  96.93%           6,420,045      3.07%            72,760          82.60%
 14.                   Authority to allot shares                   203,786,495  97.50%           5,225,943      2.50%            5,191           82.62%
 15.                   Authority to disapply pre-emption rights    193,966,441  92.81%           15,032,978     7.19%            18,210          82.62%
 16.                   Additional authority to disapply            185,241,941  88.78%           23,411,030     11.22%           364,658         82.48%

                       pre-emption rights
 17.                   Authority to purchase own shares            206,053,545  98.61%           2,908,645      1.39%            55,439          82.60%
 18.                   Authority to call general meetings          202,737,396  97.00%           6,273,351      3.00%            6,882           82.62%

                       on 14 clear days' notice

 

Notes:

 

 1.  Any proxy appointments, which gave discretion to the Chairman, have been
     included in the "Votes for" total.
 2.  "Votes withheld" are not votes in law and do not count in the number of votes
     counted for or against a resolution.
 3.  Valid proxy appointments were made in respect of 209,011,869 shares
     representing 82.62% of the issued share capital
 4.  In accordance with Listing Rule 9.6.2R, the full text of the special business
     resolutions passed will be submitted to the UK Listing Authority via the
     National Storage Mechanism and will shortly be available at
     https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
 5.  A copy of this announcement will shortly be available in the Investor
     Relations section of the Company's website at www.marshalls.co.uk
     (http://www.marshalls.co.uk)
 6.  As at 13 May 2024, Marshalls had 252,968,728 ordinary shares of 25
     pence each in issue with voting rights. No shares are held in treasury.
 7.  Resolutions 1 to 14 (inclusive) were passed as ordinary resolutions and
     resolutions 15 to 18 (inclusive) were passed as special resolutions.

 

 

Enquiries:

 Shiv Sibal, Company Secretary   Marshalls plc   +44 (0)1422 314767

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBDGDUGGBDGSU