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

B.P. Marsh & PartnersAnnouncement

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RNS Number : 5262R  B.P. Marsh & Partners PLC  17 July 2025

17 July 2025

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 the 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       13,760,491  100.00%  0              0.00%  13,760,491   37.16     11,898
 02       12,975,297  94.38%   772,265        5.62%  13,747,562   37.12     24,827
 03       13,771,389  99.99%   1,000          0.01%  13,772,389   37.19     0
 04       13,674,683  99.87%   17,350         0.13%  13,692,033   36.97     80,356
 05       13,736,285  99.84%   21,777         0.16%  13,758,062   37.15     14,327
 06       13,734,376  99.86%   18,686         0.14%  13,753,062   37.14     19,327
 07       13,184,696  95.94%   557,366        4.06%  13,742,062   37.11     30,327
 08       13,692,376  99.83%   22,686         0.17%  13,715,062   37.04     57,327
 09       13,737,111  99.89%   14,951         0.11%  13,752,062   37.14     20,327
 10       13,752,081  99.88%   15,876         0.12%  13,767,957   37.18     4,432
 11       13,739,843  99.82%   24,790         0.18%  13,764,633   37.17     7,756
 12       13,761,968  99.93%   10,268         0.07%  13,772,236   37.19     153
 13       13,727,622  99.70%   40,704         0.30%  13,768,326   37.18     4,063

 

Further details of each of the resolutions are set out in the Notice of
General Meeting which was sent to shareholders on 24 June 2025.

 

 For further information on B.P. Marsh, its strategy, and current portfolio,
 please visit www.bpmarsh.co.uk or contact:

 B.P. Marsh & Partners Plc                            +44 (0)20 7233 3112

 Brian Marsh OBE / Alice Foulk

 Nominated Adviser & Joint Corporate Broker:          +44 (0)20 7886 2500

 Panmure Liberum Limited

 Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster

 Joint Corporate Broker:                              +44 (0)20 7496 3000

 Singer Capital Markets Advisory LLP

 Charles Leigh Pemberton / James Moat / Asha Chotai

 Financial PR & Investor Relations:                   bpmarsh@tavistock.co.uk (mailto:bpmarsh@tavistock.co.uk)

 Tavistock                                            +44 (0)20 7920 3150

 Simon Hudson / Katie Hopkins / Kuba Stawiski

 

 

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