REG - Marlowe PLC - Result of Meeting

MarloweAnnouncement

20/02/2025 12:45

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RNS Number : 9039X  Marlowe PLC  20 February 2025

20 February 2025

 

Marlowe plc

Result of General Meeting

 

Marlowe plc ("Marlowe", the "Company" or the "Group"), the leader in
business-critical services, announces that, at the General Meeting held today,
the special resolution to provide additional authority to make market
purchases of the Company's own ordinary shares was duly passed by
shareholders.

The number of votes cast were as follows:

 Resolution                                                         For         %      Against  %     Total votes cast  Withheld*
 To authorise the Group to make market purchases of its own shares  50,504,707  98.80  611,840  1.20  51,116,547        563

*A vote "Withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "For" or "Against" the Resolution.

As documented in the Circular dated 5 February 2025, the purpose of seeking
the additional authority is to enable to Company to conclude the share buyback
programme announced on 24 May 2024, and also to provide the board with
flexibility in future capital allocation beyond this programme.

Capitalised terms used but not defined in this announcement have the same
meetings as set out in the Circular to Shareholders dated 5 February 2025.

 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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