REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

Wed 14:45

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RNS Number : 6935I  Marshalls PLC  14 May 2025

14 May 2025

 

Marshalls plc

Company No. 5100353

 

RESULTS OF VOTING AT THE 2025 ANNUAL GENERAL MEETING

 

Marshalls plc (the "Company") announces the results of  voting on the
resolutions at its Annual General Meeting ("AGM") held on Wednesday 14 May
2025 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West
Yorkshire, LS1 4DL. The full text of the resolutions, along with the
explanatory notes, is set out in the Notice of Annual General Meeting dated 3
April 2025 (the "Notice").

 

The table below sets out the results of the poll on each of the 22 resolutions
as stated in the Notice. All valid proxy votes (whether submitted
electronically or in hard copy form) were included in the poll taken at the
AGM. Each shareholder, present in person or by proxy, was entitled to one vote
per ordinary share of 25p held.

 

 Resolution                                                        Votes for    % of votes cast  Votes against  % of votes cast  Votes withheld (see note 2)  % of the share capital voted
 1.                    Approve Annual Report                       205,798,519  99.99%           6,784          0.01%            144,019                      81.36%
 2.                    Re-appoint auditor                          204,677,598  99.98%           42,475         0.02%            1,229,249                    80.93%
 3.                    Remuneration of auditor                     205,906,766  99.99%           18,090         0.01%            24,466                       81.40%
 4.                    Approve final dividend                      205,765,715  99.92%           162,519        0.08%            21,088                       81.40%
 5.                    Re-elect                                    202,851,537  98.51%           3,064,133      1.49%            25,674                       81.40%

                       Vanda Murray
 6.                    Re-elect Matt Pullen                        205,527,780  99.81%           389,889        0.19%            25,674                       81.40%
 7.                    Re-elect Graham Prothero                    201,473,819  97.85%           4,424,216      2.15%            40,174                       81.39%
 8.                    Re-elect                                    203,797,911  98.97%           2,115,315      1.03%            25,674                       81.40%

                       Angela Bromfield
 9.                    Re-elect                                    203,778,488  98.97%           2,112,700      1.03%            48,074                       81.39%

                       Avis Darzins
 10.                   Elect Diana Houghton                        203,749,354  98.96%           2,146,944      1.04%            43,428                       81.39%
 11.                   Re-elect Justin Lockwood                    205,502,433  99.80%           411,713        0.20%            25,674                       81.40%
 12.                   Re-elect Simon Bourne                       205,558,729  99.83%           347,981        0.17%            33,574                       81.40%
 13.                   Approve Remuneration Report                 200,455,643  97.96%           4,173,071      2.04%            1,320,608                    80.89%
 14.                   Authority to allot shares                   202,352,344  98.26%           3,574,228      1.74%            22,750                       81.40%
 15.                   Approve 2025 Management Incentive Plan      195,421,608  94.92%           10,457,013     5.08%            70,701                       81.39%
 16.                   Approve 2025 Bonus Share Plan               205,800,482  99.96%           78,602         0.04%            70,238                       81.39%
 17.                   Approve Sharesave Plan                      205,841,753  99.98%           48,839         0.02%            58,730                       81.39%
 18.                   Approve Share Incentive Plan                205,854,560  99.98%           47,185         0.02%            47,577                       81.39%
 19.                   Authority to disapply pre-emption rights    194,739,672  94.58%           11,159,907     5.42%            49,743                       81.39%
 20.                   Additional authority to disapply            183,026,167  89.04%           22,537,864     10.96%           385,291                      81.26%

                       pre-emption rights
 21.                   Authority to purchase own shares            203,786,799  98.98%           2,095,593      1.02%            66,930                       81.39%
 22.                   Authority to call general meetings          201,846,081  98.02%           4,080,508      1.98%            22,733                       81.40%

                       on 14 clear days' notice

 

Notes:

 

 1.  Any proxy appointments, which gave discretion to the Chair, 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 205,928,234 shares
     representing 81.40% of the issued share capital
 4.  In accordance with UKLR 6.4.1R and 6.4.2R, 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/investor
     (http://www.marshalls.co.uk/investor)
 6.  As at 12 May 2025, 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 18 (inclusive) were passed as ordinary resolutions and
     resolutions 19 to 22 (inclusive) were passed as special resolutions.

 

Enquiries:

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

 Marshalls plc                   legal@marshalls.co.uk (mailto:legal@marshalls.co.uk)

 

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