Marlowe Regulatory News (MRL)

11 December 2020

Marlowe plc

Result of 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 General Meeting of the Company held at 11.00am today, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.

Resolution 1 was passed as an ordinary resolution and resolutions 2 and 3 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.

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 General Meeting was 60,266,796 ordinary shares.

For further information: