REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

10/05/2023 13:00

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RNS Number : 9826Y  Marshalls PLC  10 May 2023

10 May
2023

 

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 3 April 2023 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                       202,443,076  99.99%           19,536         0.01%            122,443         80.03%

 2.                    Re-appoint auditor                          200,191,906  99.98%           30,236         0.02%            2,370,313       79.15%

 3.                    Remuneration of auditor                     202,556,663  99.98%           32,815         0.02%            2,977           80.08%

 4.                    Approve final dividend                      202,589,832  100.00%          1,076          0.00%            1,547           80.09%

 5.                    Re-elect                                    194,847,136  96.19%           7,712,988      3.81%            32,331          80.07%

                       Vanda Murray

 6.                    Re-elect                                    202,171,592  99.80%           402,838        0.20%            18,025          80.08%

                       Martyn Coffey

 7.                    Re-elect                                    194,274,211  97.04%           5,931,453      2.96%            2,386,791       79.14%

                       Graham Prothero

 8.                    Re-elect                                    197,292,511  97.40%           5,275,013      2.60%            24,931          80.08%

                       Angela Bromfield

 9.                    Re-elect                                    197,310,399  97.41%           5,247,625      2.59%            34,431          80.07%

                       Avis Darzins
 10.                   Elect Diana Houghton                        198,308,611  97.90%           4,253,486      2.10%            30,358          80.07%
 11.                   Re-elect Justin Lockwood                    202,109,938  99.77%           457,247        0.23%            25,270          80.08%
 12.                   Re-elect Simon Bourne                       200,565,790  99.01%           2,008,272      0.99%            18,393          80.08%
 13.                   Approve Remuneration Policy                 178,972,586  88.35%           23,597,053     11.65%           22,816          80.08%
 14.                   Approve Remuneration Report                 146,979,034  75.02%           48,950,961     24.98%           6,662,460       77.45%

 15.                   Authority to allot shares                   199,780,315  98.62%           2,797,558      1.38%            14,582          80.08%

 16.                   Authority to disapply pre-emption rights    202,416,450  99.92%           169,061        0.08%            6,944           80.08%

 17.                   Additional authority to disapply            199,636,950  98.56%           2,908,643      1.44%            46,862          80.07%

                       pre-emption rights

 18.                   Authority to purchase own shares            197,668,676  97.60%           4,852,105      2.40%            71,674          80.06%

 19.                   Authority to call general meetings          198,332,077  97.90%           4,257,024      2.10%            3,354           80.08%

                       on 14 clear days' notice

 

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 202,590,908 shares
     representing 80.09% 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 5 May 2023, 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 19 (inclusive) were passed as special resolutions.

 

 

Enquiries:

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

 

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