Marshalls Regulatory News (MSLH)

For

Against

Abstained

Resolution 1

To receive the Report of the Directors and the Accounts

80,953,254

202,529

1,629

Resolution 2 (a)

To re-appoint KPMG Audit Plc as Auditors

81,077,567

18,784

61,061

Resolution 2(b)

To authorise the Directors to determine the remuneration of the Auditors

80,978,623

40,766

131,814

Resolution 3

To declare a final dividend

81,156,050

1,266

96

Resolution 4

To re-appoint Ian Burrell as a Director

81,115,303

32,202

8,474

Resolution 5

To re-appoint Bill Husselby as a Director

81,051,430

97,750

8,232

Resolution 6

To approve the Directors' Remuneration Report

79,169,014

260,938

1,727,460

Resolution 7

To grant authority to allot shares

81,081,518

29,238

46,656

Resolution 8

To disapply the statutory pre-emption rights

81,055,273

48,408

53,731

Resolution 9

To grant authority to the Company to purchase its ordinary shares

81,083,146

61,009

13,257

Resolution 10

To adopt the new Articles of Association

81,070,826

53,840

32,215

Graham Holden

Chief Executive

Marshalls plc

01484 438900

Ian Burrell

Finance Director

Marshalls plc

01484 438900

Jon Coles

Brunswick Group

0207 404 5959

Kate Miller

Brunswick Group

0207 404 5959