Marshalls Regulatory News (MSLH)

17 May 2007 14:42

Marshalls PLC17 May 2007 Marshalls plc Annual General Meeting16 May 2007 - Final Poll Result For Against AbstainedResolution 1To receive the Report of the Directorsand the Accounts 75,372,422 2,119 25,201 Resolution 2 (a)To re-appoint KPMG Audit Plc as Auditors 75,286,997 18,105 86,034Resolution 2(b) To authorise the Directors to determinethe remuneration of the Auditors 75,254,864 28,602 116,276 Resolution 3To declare a final dividend 75,371,695 2,035 26,012 Resolution 4To re-appoint Graham Holden as a 75,344,236 25,243 30,263Director Resolution 5To re-appoint Andrew Allner as a 75,341,406 29,003 29,333Director Resolution 6To approve the Directors' RemunerationReport 69,306,742 199,960 5,893,040 Resolution 7To approve amendments to the rules ofthe Marshalls plc 2005 Long Term 71,283,943 1,164,528 2,951,271Incentive Plan Resolution 8To grant authority to allot equitysecurities 75,303,832 36,670 59,240 Resolution 9To renew authority for pre-emptiveallotment of equity securities 75,278,394 59,540 61,808 Resolution 10To grant authority to the Company topurchase ordinary shares 75,108,159 249,948 33,029 Resolution 11To adopt new Articles of Association 75,312,144 37,386 50,212 Enquiries: Graham Holden Chief Executive Marshalls plc 01484 438900Ian Burrell Finance Director Marshalls plc 01484 438900 Jon Coles Brunswick Group 0207 404 5959Kate Miller Brunswick Group 0207 404 5959 This information is provided by RNS The company news service from the London Stock Exchange