REG - Marlowe PLC - Notice of General Meeting

MarloweAnnouncement

05/02/2025 07:00

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RNS Number : 7109V  Marlowe PLC  05 February 2025

5 February 2025

 

Marlowe plc

("Marlowe or the "Company")

 

Proposed Additional Authority to Purchase Ordinary Shares

 

Notice of General Meeting

Marlowe plc ("Marlowe", the "Group" or the "Company"), the leader in
business-critical services, announces that in order to conclude the initial
£75 million share buyback programme first announced by the Company on 22 May
2024 (the "Programme") and to provide additional flexibility in future capital
allocation beyond the Programme, the Company has today published a circular
convening a general meeting of the Group to be held at 20 Grosvenor Place,
London SW1X 7HN at 10.00 a.m. on 20 February 2025 (the "General Meeting").

A single special resolution to provide additional authority to make market
purchases of the Company's own ordinary shares will be put before shareholders
at the General Meeting.

A copy of the circular is available from the Group's website:
www.marlowwplc.com (http://www.marlowwplc.com) .

 For further information:

 Marlowe plc
 Lord Ashcroft, Interim Non-Executive Chair  www.marloweplc.com

 Adam Councell, Chief Financial Officer      Tel: +44 (0)20 3813 8498

 Benjamin Tucker, Head of Group Reporting    IR@marloweplc.com (mailto:IR@marloweplc.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)
 Ben Jeynes                                  Tel: +44 (0)20 7220 0500

 George Lawson

 FTI Consulting
 Nick Hasell                                 Tel: +44 (0)20 3727 1340

 Alex Le May

 

About Marlowe plc

Marlowe is a leader in business-critical services which ensures compliance
with strict regulations and insurance requirements across Fire Safety &
Security and Water & Air Hygiene. The Group has a national footprint and
serves approximately 27,000 customers across office complexes, high streets
& leisure facilities, manufacturing plants and industrial estates, and
include thousands of SMEs, local authorities, facilities management providers,
multi-site NHS trusts and FTSE 100 companies.

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