REG - Marston's Plc - Result of AGM <Origin Href="QuoteRef">MARS.L</Origin>

Marston'sAnnouncement

28/01/2015 12:01

RNS Number : 3849D
Marston's PLC
28 January 2015
Result of AGM
28 January 2015
Marston's PLC (the "Company") is pleased to announce that, at its Annual General Meeting held on 27January2015, all the resolutions proposed in the Notice of Meeting were passed on a poll. Full details of the total number of votes received for each resolution are set out below and will also be made available on the Company's website: www.marstons.co.uk
A copy of the resolutions passed at the AGM that the Company considers to be non-routine business will be submitted to theUK Listing Authority'sNational Storage Mechanism and will be available to view at www.hemscott.com/nsm.do
Resolution
Votes for
% of votes cast
Votes against
% of votes cast
Total votes cast
Total votes cast as a % of issued share capital
Votes withheld
1) Annual Report and Accounts
99,532,109
99.91%
87,122
0.09%
99,632,204
58.88%
12,973
2) Declare a final dividend
99,536,393
99.90%
94,874
0.10%
99,632,204
58.89%
937
3) Elect Carolyn Bradley
99,370,095
99.77%
233,297
0.23%
99,632,204
58.87%
28,812
4) Elect Catherine Glickman
99,392,500
99.79%
209,481
0.21%
99,632,204
58.87%
30,223
5) Re-elect Andrew Andrea
99,243,898
99.63%
364,513
0.37%
99,632,204
58.88%
23,793
6) Re-elect Nicholas Backhouse
99,439,937
99.83%
164,729
0.17%
99,632,204
58.87%
27,538
7) Re-elect Peter Dalzell
99,240,264
99.63%
367,651
0.37%
99,632,204
58.88%
24,289
8) Re-elect Roger Devlin
99,453,813
99.84%
159,647
0.16%
99,632,204
58.88%
18,744
9) Re-elect Ralph Findlay
97,227,126
97.61%
2,382,607
2.39%
99,632,204
58.88%
22,471
10) Re-elect Neil Goulden
99,461,921
99.85%
145,082
0.15%
99,632,144
58.88%
25,141
11) Re-elect Robin Rowland
99,465,777
99.87%
132,887
0.13%
99,632,204
58.87%
33,540
12) Re-appoint Auditors
98,118,672
99.82%
172,428
0.18%
99,632,205
58.10%
1,341,105
13) Authorise Auditors' remuneration
99,095,784
99.82%
181,488
0.18%
99,632,204
58.68%
354,932
14) Approve the Annual Report on Remuneration
97,950,014
99.46%
535,561
0.54%
99,632,204
58.21%
1,146,629
15) Authority to allot shares
99,453,791
99.87%
131,954
0.13%
99,632,204
58.86%
46,459
16) Disapplication of pre-emption rights
97,208,930
97.62%
2,372,446
2.38%
99,632,204
58.86%
50,828
17) Authority to purchase of own shares
99,431,661
99.82%
175,570
0.18%
99,632,204
58.88%
24,973
18) Short notice of general meetings
90,802,716
91.15%
8,815,048
8.85%
99,632,091
58.88%
14,327
Notes:
(i) Resolutions 1 to 15 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 16 to 18 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.
(iii) Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
(iv) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

This information is provided by RNS
The company news service from the London Stock Exchange
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