15 Sep 2021 13:13
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 |
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FTI Consulting | |
Nick Hasell | Tel: +44 (0)20 3727 1340 |
Alex Le May | |
Marlowe (MRL)