REG - Marlowe PLC - Result of AGM

MarloweAnnouncement

13/09/2023 18:15

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RNS Number : 3618M  Marlowe PLC  13 September 2023

13 September 2023

 

Marlowe plc

 

Result of Annual General Meeting

 

Marlowe plc ("Marlowe" or the "Group"), the leader in business-critical
services and software which assure regulatory compliance, announces that at
the Annual General Meeting ("AGM") of the Company held at 10.00am today, all
resolutions proposed at the meeting were duly passed by shareholders.
Resolution 14 was withdrawn prior to the commencement of the AGM.

The full proxy results of the AGM meeting will shortly be provided in the
Investor Relations section of the Company's website at www.marloweplc.com.

 

For further information:

 Marlowe plc
 Alex Dacre, Chief Executive                     www.marloweplc.com (http://www.marloweplc.com)
 Adam Councell, Chief Financial Officer          Tel: +44 (0) 203 813 8498
 Benjamin Tucker, Investor Relations Manager

 Cavendish Securities plc (Nominated Adviser and Joint Broker)
 Ben Jeynes                                      Tel: +44 (0)20 7220 0500
 George Lawson

 Berenberg (Joint Broker)
 Ben Wright              Tel: +44 (0)20 3207 7800
 Mark Whitmore

 Stifel (Joint Broker)
 Matthew Blawat          Tel: +44 (0)20 7710 7688
 Francis North

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

 

About Marlowe plc

Marlowe is a leader in business-critical services and software which assure
regulatory compliance. The company was formed to create sustainable
shareholder value through the acquisition and development of businesses that
provide regulated safety and compliance services and software. It is focused
on compliance software, eLearning, health & safety, employment law &
HR compliance, fire safety & security, water & air hygiene and
occupational health services - all of which are vital to the wellbeing of its
customers operations and are invariably governed by regulation. Marlowe
currently provides software to over 1 million users and services to over 25%
of Britain's commercial premises. The Group provides customers with a single
outsourced, nationwide, provider of a range of regulated compliance and safety
solutions. Our customers can be found in 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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