REG - Marshalls PLC - Result of AGM

MarshallsAnnouncement

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RNS Number : 2125E  Marshalls PLC  13 May 2026

13 May 2026

 

Marshalls plc

Company No. 5100353

 

RESULTS OF VOTING AT THE 2026 ANNUAL GENERAL MEETING

 

Marshalls plc (the "Company") announces the results of  voting on the
resolutions at its Annual General Meeting ("AGM") held on Wednesday 13 May
2026 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 2
April 2026 (the "Notice").

 

The table below sets out the results of the poll on each of the 19 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                       172,926,841  99.99%           17,829         0.01%            82,057                       68.37%
 2.                    Re-appoint auditor                          171,485,507  99.12%           1,520,413      0.88%            20,807                       68.39%
 3.                    Remuneration of auditor                     172,946,604  99.97%           45,551         0.03%            34,572                       68.38%
 4.                    Approve final dividend                      172,861,882  99.91%           153,635        0.09%            11,210                       68.39%
 5.                    Re-elect                                    168,236,003  97.24%           4,767,057      2.76%            23,667                       68.39%

                       Vanda Murray
 6.                    Re-elect Simon Bourne                       172,185,543  99.55%           776,177        0.45%            65,007                       68.37%
 7.                    Re-elect Diana Houghton                     171,885,069  99.38%           1,072,968      0.62%            68,690                       68.37%
 8.                    Re-elect                                    169,908,575  98.24%           3,046,823      1.76%            71,329                       68.37%

                       Angela Bromfield
 9.                    Re-elect                                    171,175,994  98.96%           1,806,547      1.04%            44,186                       68.38%

                       Avis Darzins
 10.                   Re-elect Justin Lockwood                    172,177,071  99.55%           780,681        0.45%            68,975                       68.37%
 11.                   Elect Paul Inman                            172,169,912  99.56%           765,996        0.44%            90,819                       68.36%
 12.                   Approve Remuneration Policy                 166,317,517  96.17%           6,628,872      3.83%            80,338                       68.37%
 13.                   Approve Remuneration Report                 169,769,609  98.17%           3,169,245      1.83%            87,873                       68.36%
 14.                   Authority to allot shares                   170,654,395  98.68%           2,284,652      1.32%            87,676                       68.36%
 15.                   Approve Long Term Incentive Plan            168,203,983  97.28%           4,698,623      2.72%            124,121                      68.35%
 16.                   Authority to disapply pre-emption rights    158,361,923  91.57%           14,581,532     8.43%            83,272                       68.37%
 17.                   Additional authority to disapply            145,927,462  84.38%           27,014,664     15.62%           84,601                       68.37%

                       pre-emption rights
 18.                   Authority to purchase own shares            171,800,551  99.33%           1,165,186      0.67%            60,990                       68.37%
 19.                   Authority to call general meetings          170,329,743  98.46%           2,672,089      1.54%            24,895                       68.39%

                       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 173,015,517 shares
     representing 68.39% 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 11 May 2026, 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   +44 (0)1422 314767

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

 

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