REG - B.P. Marsh &Partners - Result of AGM

B.P. Marsh & PartnersAnnouncement

26/07/2023 16:15

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RNS Number : 3072H  B.P. Marsh & Partners PLC  26 July 2023

26 July 2023

B.P. Marsh & Partners Plc

 

Result of AGM

 

B.P. Marsh & Partners Plc (AIM:  BPM), the specialist private equity
investor in early stage financial services businesses, is pleased to announce
that all the resolutions considered and voted upon by shareholders were duly
passed at its Annual General Meeting held today. The Poll results for the
resolutions are as follows:

  Res No.   Votes For   %        Votes Against  %      Votes Total  % I.S.C.  Votes Withheld
 1          14,344,206  100.00%  508            0.00%  14,344,714   38.44     969
 2          14,331,706  99.99%   1,426          0.01%  14,333,132   38.40     12,551
 3          14,345,124  100.00%  508            0.00%  14,345,632   38.44     51
 4          14,343,695  99.99%   1,019          0.01%  14,344,714   38.44     969
 5          14,344,206  100.00%  508            0.00%  14,344,714   38.44     969
 6          14,343,261  99.99%   1,453          0.01%  14,344,714   38.44     969
 7          14,298,794  99.68%   45,920         0.32%  14,344,714   38.44     969
 8          14,280,794  99.55%   63,920         0.45%  14,344,714   38.44     969
 9          14,261,169  99.50%   71,045         0.50%  14,332,214   38.40     13,469
 10         14,345,124  100.00%  508            0.00%  14,345,632   38.44     51

 

Further details of each of the resolutions are set out in the Notice of Annual
General Meeting which was sent to shareholders on 30 June 2023.

 

For further information:

 B.P. Marsh & Partners Plc                                            www.bpmarsh.co.uk (http://www.bpmarsh.co.uk/)
 Brian Marsh OBE                                                      +44 (0)20 7233 3112

 Nominated Adviser & Broker

 Panmure Gordon
 Atholl Tweedie / Stephen Jones / Amrit Mahbubani / Ailsa MacMaster   +44 (0)20 7886 2500

 Financial PR & Investor Relations
 Tavistock                                                            bpmarsh@tavistock.co.uk
 Simon Hudson / Tim Pearson / Katie Hopkins                           +44 (0)20 7920 3150

 

Notes to Editors:

About B.P. Marsh & Partners Plc

 

B.P. Marsh's current portfolio contains fifteen companies. More detailed
descriptions of the portfolio can be found at www.bpmarsh.co.uk.

 

Since formation over 30 years ago, the Company has assembled a management team
with considerable experience both in the financial services sector and in
managing private equity investments. Many of the directors have worked with
each other in previous roles, and all have worked with each other for
approaching ten years.

 

- Ends -

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