Marstons Regulatory News (MARS)

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Total votes cast

Total votes cast as a % of issued share capital

Votes withheld

1

Receive the Annual Report and Accounts

80,934,554

99.71

231,388

0.29

81,165,942

43.32%

1,358,746

2

Approve the Annual Report on Remuneration

70,200,064

86.35

11,097,024

13.65

81,297,088

43.39%

1,227,598

3

Re-elect Andrew Andrea

80,771,571

99.26

598,958

0.74

81,370,529

43.43%

1,154,157

4

Re-elect Carolyn Bradley

82,036,344

99.56

360,820

0.44

82,397,164

43.98%

127,522

5

Re-elect Ralph Findlay

80,100,734

97.18

2,327,598

2.82

82,428,332

44.00%

96,352

6

Re-elect Bridget Lea

82,017,319

99.55

373,540

0.45

82,390,859

43.98%

133,826

7

Re-elect Octavia Morley

82,004,557

99.54

382,686

0.46

82,387,243

43.98%

137,443

8

Re-elect Matthew Roberts

82,028,385

99.56

363,037

0.44

82,391,422

43.98%

133,264

9

Re-elect William Rucker

79,534,839

99.27

586,746

0.73

80,121,585

42.77%

2,403,099

10

Appoint KPMG as Auditors

82,314,737

99.82

145,342

0.18

82,460,079

44.02%

64,608

11

Authorise Auditors' remuneration

82,328,065

99.86

115,411

0.14

82,443,476

44.01%

81,210

12

Authority to allot shares

81,475,628

98.85

943,751

1.15

82,419,379

43.99%

105,306

13

Disapplication of pre-emption rights

77,321,831

93.90

5,018,677

6.10

82,340,508

43.95%

125,827

14

Authority to make market purchases of own shares

81,120,911

98.49

1,240,131

1.51

82,361,042

43.96%

105,293

15

Short notice of general meetings

77,036,752

93.47

5,379,360

6.53

82,416,112

43.99%

50,219