REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

12/05/2021 13:45

RNS Number : 4154Y
  
Marshalls PLC
  
12 May 2021
  
 

12 May 2021                                                                             
 
Marshalls plc
(the "Company" or "Marshalls")
 
Result of Annual General Meeting ("AGM")
 
Marshalls plc announces that all resolutions contained in the Notice of AGM dated 1 April 2021 previously circulated to shareholders were passed on a poll at the AGM of the Company held earlier today. 
 
The proxy voting results for each resolution are as follows:
 







Resolution
 


Votes for


% of votes cast
 


Votes against


% of votes cast


Votes withheld




1.          


Approve Annual Report
 


152,738,998
 


100.00


3,050
 


0.00


153,708
 




2.          


Re-appoint auditor
 


151,802,265
 


99.97


44,637
 


0.03


1,048,854
 




3.          


Remuneration of auditor
 


152,870,255
 


99.99


13,745
 


0.01


11,756
 




4.          


Approve final dividend
 


151,391,567
 


99.02


1,500,618
 


0.98


3,571
 




5.          


Re-elect 
Vanda Murray
 


152,517,601
 


99.79


326,556
 


0.21


51,599
 




6.          


Re-elect 
Martyn Coffey
 


152,766,613
 


99.94


91,191
 


0.06


37,952
 




7.          


Re-elect 
Graham Prothero
 


152,516,491
 


99.79


317,474
 


0.21


61,791
 




8.          


Re-elect 
Tim Pile
 


146,697,418
 


95.98


6,149,660
 


4.02


48,678
 




9.          


Re-elect 
Angela Bromfield
 


152,520,739
 


99.79


322,151
 


0.21


52,866
 




10.        


Approve Remuneration Report
 


148,172,287
 


97.76


3,396,794
 


2.24


1,326,675
 




11.        


Authority to allot shares 
 


148,884,098
 


97.39


3,986,971
 


2.61


23,357
 




12.        


Authority to disapply pre-emption rights  
 


151,733,032
 


99.26


1,138,039
 


0.74


24,685
 




13.        


Additional authority to disapply 
pre-emption rights  
 


147,338,502
 


96.39


5,514,279
 


3.61


42,975
 




14.        


Authority to purchase own shares
 


150,044,074
 


98.19


2,761,371
 


1.81


90,311
 




15.        


Authority to call general meetings
on 14 clear days' notice
 


148,176,947
 


96.93


4,695,156
 


3.07


22,253
 



 
Notes:
 



1.


Any proxy appointments, which gave discretion to the Chairman, have been included in the "Votes for" total.




2.


"Votes withheld" are not votes in law and do not count in the number of votes counted for or against a resolution. 




3.


Valid proxy appointments were made in respect of 152,892,185 shares representing 76.43% of the issued share capital




4.


In accordance with Listing Rule 9.6.2R, the full text of the special business resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 




5.


A copy of this announcement will shortly be available in the Investor Relations section of the Company's website at www.marshalls.co.uk  




6.


As at 10 May 2021, Marshalls had 200,052,157 ordinary shares of 25 pence each in issue with voting rights. No shares are held in treasury.




7.


Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and resolutions 12 to 15 (inclusive) were passed as special resolutions. 



 
 
Enquiries:



 
Shiv Sibal, Company Secretary


 
Marshalls plc


 
+44 (0)1422 314767

















 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGBDGDUGSBDGBD