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

MarstonsAnnouncement

24/01/2018 09:55

RNS Number : 7845C
Marston's PLC
24 January 2018
Result of AGM
24 January 2018
Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 23January2018, 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
99,330,676
99.98%
17,104
0.02%
99,347,780
53.04%
29,254
2
Approve the Annual Report on Remuneration
94,962,903
95.67%
4,300,620
4.33%
99,263,523
52.99%
113,505
3
Declare a final dividend
99,368,183
100.00%
4,793
0.00%
99,372,976
53.05%
4,059
4
Elect Matthew Roberts
99,277,009
99.96%
39,410
0.04%
99,316,419
53.02%
60,613
5
Re-elect Andrew Andrea
98,979,271
99.66%
341,484
0.34%
99,320,755
53.02%
56,277
6
Re-elect Carolyn Bradley
99,157,626
99.83%
172,565
0.17%
99,330,191
53.03%
46,840
7
Re-elect Roger Devlin
98,616,479
99.31%
686,737
0.69%
99,303,216
53.02%
73,816
8
Re-elect RalphFindlay
98,500,749
99.16%
835,243
0.84%
99,335,992
53.03%
41,040
9
Re-elect Catherine Glickman
99,156,437
99.83%
173,337
0.17%
99,329,774
53.03%
47,258
10
Re-elect Robin Rowland
99,157,079
99.83%
171,469
0.17%
99,328,548
53.03%
48,485
11
Re-appoint PwC as Auditors
97,768,198
98.42%
1,564,491
1.58%
99,332,689
53.03%
43,789
12
Authorise Auditors' remuneration
99,126,585
99.78%
217,086
0.22%
99,343,671
53.04%
33,361
13
Authority to allot shares
83,280,317
83.85%
16,040,693
16.15%
99,321,010
53.03%
56,023
14
Disapplication of pre-emption rights
94,652,539
95.32%
4,646,767
4.68%
99,299,306
53.01%
77,727
15
Authority to make market purchases of own shares
97,785,867
98.46%
1,532,705
1.54%
99,318,572
53.02%
58,459
16
Short notice of general meetings
96,890,864
97.51%
2,477,127
2.49%
99,367,991
53.05%
8,833
Notes:
(i) Resolutions 1 to 13 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 14 to 16 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
  END
RAGGCGDBCSDBGIS