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

B.P. Marsh & PartnersAnnouncement

23/07/2024 14:45

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RNS Number : 5155X  B.P. Marsh & Partners PLC  23 July 2024

23 July 2024

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  % V.C.  Votes Withheld
 01       15,071,302  100.00%  0              0.00%  15,071,302   40.54   2,926
 02       15,005,756  99.69%   46,606         0.31%  15,052,362   40.49   21,866
 03       15,073,788  100.00%  0              0.00%  15,073,788   40.54   440
 04       15,074,228  100.00%  0              0.00%  15,074,228   40.54   0
 05       15,067,788  100.00%  0              0.00%  15,067,788   40.53   6,440
 06       15,066,900  99.99%   888            0.01%  15,067,788   40.53   6,440
 07       15,066,900  99.99%   888            0.01%  15,067,788   40.53   6,440
 08       15,066,900  99.99%   888            0.01%  15,067,788   40.53   6,440
 09       15,066,900  99.99%   888            0.01%  15,067,788   40.53   6,440
 10       15,028,264  99.70%   45,964         0.30%  15,074,228   40.54   0
 11       15,068,228  100.00%  0              0.00%  15,068,228   40.53   6,000
 12       15,027,928  99.69%   46,300         0.31%  15,074,228   40.54   0
 13       15,011,807  99.59%   62,421         0.41%  15,074,228   40.54   0
 14       15,074,228  100.00%  0              0.00%  15,074,228   40.54   0

 

Further details of each of the resolutions are set out in the Notice of Annual
General Meeting which was sent to shareholders on 25 June 2024.

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 Liberum Limited
 Atholl Tweedie / 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:

B.P. Marsh's current portfolio contains fifteen companies. More detailed
descriptions of the portfolio can be found at www.bpmarsh.co.uk
(http://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 over ten
years.

- Ends -

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