REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

11/05/2022 13:45

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RNS Number : 1405L  Marshalls PLC  11 May 2022

11 May
2022

 

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 4 April 2022 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  % of the share capital voted

 1.                    Approve Annual Report                       183,653,273  100.00%          2,210          0.00%            124,329         72.60%

 2.                    Re-appoint auditor                          181,717,351  99.98%           29,755         0.02%            2,025,191       71.85%

 3.                    Remuneration of auditor                     183,756,866  99.99%           17,627         0.01%            5,319           72.65%

 4.                    Approve final dividend                      183,776,914  100.00%          0              0.00%            2,898           72.65%

 5.                    Re-elect                                    179,805,447  97.85%           3,955,530      2.15%            18,835          72.64%

                       Vanda Murray

 6.                    Re-elect                                    181,821,733  98.94%           1,947,202      1.06%            10,877          72.64%

                       Martyn Coffey

 7.                    Re-elect                                    177,845,348  97.86%           3,895,848      2.14%            2,038,616       71.84%

                       Graham Prothero

 8.                    Re-elect                                    176,132,109  96.63%           6,150,510      3.37%            1,497,104       72.06%

                       Tim Pile

 9.                    Re-elect                                    182,844,095  99.50%           915,574        0.50%            12,743          72.64%

                       Angela Bromfield

 10.                   Elect Avis Darzins                          183,578,450  99.91%           166,338        0.09%            18,975          72.64%
 11.                   Elect Justin Lockwood                       181,717,162  98.89%           2,047,967      1.11%            14,683          72.64%
 12.                   Elect Simon Bourne                          181,813,982  98.94%           1,948,421      1.06%            17,409          72.64%
 13.                   Approve Remuneration Report                 176,219,754  95.92%           7,502,454      4.08%            57,604          72.63%

 14.                   Increase amount payable to Directors        181,247,758  98.66%           2,470,978      1.34%            61,076          72.63%
 15.                   Authority to allot shares                   179,530,974  97.72%           4,184,501      2.28%            64,337          72.62%

 16.                   Authority to disapply pre-emption rights    182,491,647  99.33%           1,228,302      0.67%            59,863          72.63%

 17.                   Additional authority to disapply            177,590,521  96.66%           6,135,129      3.34%            54,162          72.63%

                       pre-emption rights

 18.                   Authority to purchase own shares            179,748,042  97.90%           3,859,661      2.10%            172,109         72.58%

 19.                   Authority to call general meetings          178,724,484  97.25%           5,052,320      2.75%            3,008           72.65%

                       on 14 clear days' notice

 20.                   Adopt Articles of Association               183,745,078  100.00%          7,460          0.00%            27,274          72.64%

 

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 183,695,014 shares
     representing 72.62% 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
     (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
     (http://www.marshalls.co.uk)
 6.  As at 29 April 2022, Marshalls had 252,968,728 ordinary shares of 25
     pence each in issue with voting rights. No shares are held in treasury.
 7.  Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and
     resolutions 16 to 20 (inclusive) were passed as special resolutions.

 

 

Enquiries:

 Shiv Sibal, Company Secretary   Marshalls plc   +44 (0)1422 314767

 

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