REG - Marks Electrical Grp - Result of AGM

Marks ElectricalAnnouncement

08/08/2024 16:00

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RNS Number : 7915Z  Marks Electrical Group plc  08 August 2024

Marks Electrical Group plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Marks Electrical Group plc was held at 4 Boston
Road, Leicester LE4 1AU on 08 August 2024 at 1.00 p.m.

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 11
were passed as ordinary resolutions and resolutions 12 to 14 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for   %         Votes against  %       Votes withheld
 Resolution 1 (Ordinary)                                                          86,337,430  100.0000  0              0.0000  0

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 March 2024 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          86,327,733  99.9888   9,697          0.0112  0

 To approve the Annual Statement of the Chair of the Remuneration Committee and
 the Annual Report on

 Remuneration, as contained on pages 68-69 and 74-76 of the Company's Annual
 Report and Accounts for the year ended 31 March 2024.
 Resolution 3 (Ordinary)                                                          86,337,221  99.9999   117            0.0001  92

 To re-elect Josh Egan as a director of the Company
 Resolution 4 (Ordinary)                                                          86,337,121  99.9997   217            0.0003  92

 To re-elect Alyson Fadil as a director of the Company.
 Resolution 5 (Ordinary)                                                          86,337,221  99.9999   117            0.0001  92

 To re-elect Marnie Millard as a director of the Company.
 Resolution 6 (Ordinary)                                                          86,337,338  100.0000  0              0.0000  92

 To re-elect Mark Smithson as a director of the Company.
 Resolution 7 (Ordinary)                                                          86,337,221  99.9999   117            0.0001  92

 To re-elect David Wilkinson as a director of the Company.
 Resolution 8 (Ordinary)                                                          86,321,458  99.9816   15,880         0.0184  92

 To re-appoint PwC as auditor of the Company to hold office until the
 conclusion of the next general meeting at which accounts are laid before the
 Company.
 Resolution 9 (Ordinary)                                                          86,336,341  99.9988   997            0.0012  92

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         86,337,430  100.0000  0              0.0000  0

 To declare a final dividend of 0.66 pence per Ordinary Share for the financial
 year ended 31 March 2024 to be paid on 15 August 2024 to the shareholders on
 the Company's register of members at the close of business on 12 July 2024.
 Resolution 11 (Ordinary)                                                         86,319,941  99.9801   17,189         0.0199  300

 To authorise the Directors to allot shares.
 Resolution 12 (Special)                                                          86,319,241  99.9789   18,189         0.0211  0

 THAT, subject to resolution 11, the Directors be authorised to allot Equity
 Securities for cash as if section 561 of the CA 2006 did not apply
 Resolution 13 (Special)                                                          86,318,941  99.9789   18,189         0.0211  300

 THAT, subject to resolution 11 and in addition to 12, the Directors be
 authorised to allot Equity Securities for cash as if section 561 of the CA
 2006 did not apply.
 Resolution 14 (Special)                                                          86,321,713  99.9818   15,717         0.0182  0

 To authorise the Company to purchase its own shares.

 

As at 08 August 2024, there were 104,949,050 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

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