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Pin to quick picksMarshalls Regulatory News (MSLH)

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Result of AGM

10 May 2023 12:53

RNS Number : 9826Y
Marshalls PLC
10 May 2023
 

10 May 2023

 

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 3 April 2023 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

 

202,443,076

99.99%

19,536

0.01%

122,443

80.03%

2.

Re-appoint auditor

 

200,191,906

99.98%

30,236

0.02%

2,370,313

79.15%

3.

Remuneration of auditor

 

202,556,663

99.98%

32,815

0.02%

2,977

80.08%

4.

Approve final dividend

 

202,589,832

100.00%

1,076

0.00%

1,547

80.09%

5.

Re-elect

Vanda Murray

 

194,847,136

96.19%

7,712,988

3.81%

32,331

80.07%

6.

Re-elect

Martyn Coffey

 

202,171,592

99.80%

402,838

0.20%

18,025

80.08%

7.

Re-elect

Graham Prothero

 

194,274,211

97.04%

5,931,453

2.96%

2,386,791

79.14%

8.

Re-elect

Angela Bromfield

 

197,292,511

97.40%

5,275,013

2.60%

24,931

80.08%

9.

Re-elect

Avis Darzins

197,310,399

97.41%

5,247,625

2.59%

34,431

80.07%

10.

Elect Diana Houghton

198,308,611

97.90%

4,253,486

2.10%

30,358

80.07%

11.

Re-elect Justin Lockwood

202,109,938

99.77%

457,247

0.23%

25,270

80.08%

12.

Re-elect Simon Bourne

200,565,790

99.01%

2,008,272

0.99%

18,393

80.08%

13.

Approve Remuneration Policy

178,972,586

88.35%

23,597,053

11.65%

22,816

80.08%

14.

Approve Remuneration Report

 

146,979,034

75.02%

48,950,961

24.98%

6,662,460

77.45%

15.

Authority to allot shares

 

199,780,315

98.62%

2,797,558

1.38%

14,582

80.08%

16.

Authority to disapply pre-emption rights 

 

202,416,450

99.92%

169,061

0.08%

6,944

80.08%

17.

Additional authority to disapply

pre-emption rights 

 

199,636,950

98.56%

2,908,643

1.44%

46,862

80.07%

18.

Authority to purchase own shares

 

197,668,676

97.60%

4,852,105

2.40%

71,674

80.06%

19.

Authority to call general meetings

on 14 clear days' notice

 

198,332,077

97.90%

4,257,024

2.10%

3,354

80.08%

 

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 202,590,908 shares representing 80.09% 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

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  

6.

As at 5 May 2023, 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 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 19 (inclusive) were passed as special resolutions. 

 

 

Enquiries:

 

Shiv Sibal, Company Secretary

 

Marshalls plc

 

+44 (0)1422 314767

 

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END
 
 
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