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

Marston'sAnnouncement

25/01/2017 12:11

RNS Number : 1013V
Marston's PLC
25 January 2017
Result of AGM
25 January 2017
Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 24January2017, 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 http://www.morningstar.co.uk/uk/NSM.
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
Receive the Annual Report and Accounts
83,756,166
99.88%
102,882
0.12%
83,859,048
49.27%
29,932
2
Approve the Directors' remuneration policy
80,921034
97.88%
1,753,514
2.12%
82,674,548
48.57%
1,214,429
3
Approve the Annual Report on Remuneration
82,129,038
99.26%
608,771
0.74%
82,737,809
48.61%
1,151,170
4
Declare a final dividend
83,867,640
100.00%
1,732
0.00%
83,869,372
49.27%
19,610
5
Re-elect Andrew Andrea
82,454,106
99.57%
355,707
0.43%
82,809,813
48.65%
1,079,074
6
Re-elect NicholasBackhouse
82,565,987
99.71%
243,604
0.29%
82,809,591
48.65%
1,079,298
7
Re-elect Carolyn Bradley
82,672,015
99.84%
134,770
0.16%
82,806,785
48.65%
1,082,104
8
Re-elect Peter Dalzell
82,629,502
99.78%
179,516
0.22%
82,809,018
48.65%
1,079,871
9
Re-elect Roger Devlin
82,560,245
99.70%
244,544
0.30%
82,804,789
48.65%
1,084,097
10
Re-elect RalphFindlay
78,170,623
94.40%
4,641,514
5.60%
82,812,137
48.65%
1,076,749
11
Re-elect Catherine Glickman
81,631,566
99.72%
231,877
0.28%
81,863,443
48.10%
2,025,444
12
Re-elect Robin Rowland
82,673,904
99.84%
135,860
0.16%
82,809,764
48.65%
1,079,124
13
Re-appoint Auditors
81,831,577
97.65%
1,966,850
2.35%
83,798,427
49.23%
90,551
14
Authorise Auditors' remuneration
83,485,597
99.55%
379,877
0.45%
83,865,474
49.27%
23,506
15
Approve amendments to the 2014 Long Term Incentive Plan
82,481,120
99.76%
202,573
0.24%
82,683,693
48.58%
1,205,288
16
Authority to allot shares
83,306,102
99.38%
520,161
0.62%
83,826,263
49.25%
62,716
17
Disapplication of pre-emption rights
79,458,664
94.79%
4,365,407
5.21%
83,824,071
49.25%
64,908
18
Authority to make market purchases of own shares
82,290,196
98.11%
1,582,652
1.89%
83,872,848
49.28%
16,131
19
Adopt new Articles of Association
82,238,621
99.81%
155,210
0.19%
82,393,831
48.41%
1,495,148
20
Short notice of general meetings
81,680,283
97.40%
2,179,497
2.60%
83,859,780
49.27%
29,194
Notes:
(i) Resolutions 1 to 16 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 17 to 20 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
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