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Result of AGM

15 Sep 2021 13:13

RNS Number : 8959L
Marlowe PLC
15 September 2021
 

15 September 2021

 

Marlowe plc

 

Result of Annual General Meeting

 

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am today, shareholders duly passed all of the resolutions proposed by the requisite majorities on a poll. The results are detailed below.

 

Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions.

 

 

 

Votes for

%

Votes against

 

%

Total votes cast

Votes withheld

1.

To receive the report and accounts

60,311,281

97.86

1,318,643

2.14

61,629,924

101,687

2.

To re-appoint Grant Thornton UK Audit LLP as auditor

61,047,022

99.90

63,163

0.10

61,110,185

621,426

3.

To authorise the directors to determine the auditor's remuneration

61,566,860

99.90

63,064

0.10

61,629,924

101,687

4.

To re-elect Mark Adams as a Director

60,725,560

98.53

904,364

1.47

61,629,924

101,687

5.

To authorise the directors to allot shares pursuant to section 560 Companies Act 2006

56,560,850

91.77

5,069,074

8.23

61,629,924

101,687

6.

To disapply section 561 Companies Act 2006

49,382,792

80.13

12,247,474

19.87

61,630,266

101,345

7.

To authorise the Group to make market purchases of its own shares

60,756,874

98.58

873,050

1.42

61,629,924

101,687

Notes:

1. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

 

2. 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, nor in the calculation of "total votes cast" for any resolution.

 

3. The issued share capital of the Company as at the date of the AGM was 77,126,822 ordinary shares.

For further information:

 

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 841 6194

Mark Adams, Group Finance Director

IR@marloweplc.com

 

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes

 

Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)

Ben Wright

Tel: +44 (0)20 3207 7800

Mark Whitmore

 

 

 

FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

 

 

 

 

 

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 or visit 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.
 
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