REG - Marston's Plc - Result of AGM

MarstonsAnnouncement

24/01/2019 10:30

RNS Number : 0178O
Marston's PLC
24 January 2019
 


Result of AGM
24 January 2019
 
Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 23 January 2019, 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 the UK Listing Authority's National 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


87,684,158


99.97%


23,452


0.03%


87,707,610


46.82%


195,833




2


Approve the Annual Report on Remuneration


87,583,005


99.77%


202,686


0.23%


87,785,691


46.86%


117,751




3


Declare a final dividend


87,888,959


100.00%


3,993


0.00%


87,892,952


46.92%


10,493




4


Elect William Rucker


85,184,634


96.97%


2,660,025


3.03%


87,844,659


46.89%


58,778




5


Re-elect Andrew Andrea


87,212,907


99.29%


624,846


0.71%


87,837,753


46.89%


65,687




6


Re-elect Carolyn Bradley


87,353,778


99.44%


492,020


0.56%


87,845,798


46.89%


57,643




7


Re-elect Ralph Findlay


86,130,132


98.04%


1,722,373


1.96%


87,852,505


46.90%


50,934




8


Re-elect Catherine Glickman


86,686,890


98.69%


1,151,660


1.31%


87,838,550


46.89%


64,890




9


Re-elect Matthew Roberts


87,339,029


99.44%


492,574


0.56%


87,831,603


46.88%


71,837




10


Re-elect Robin Rowland


86,196,153


99.42%


505,363


0.58%


86,701,516


46.28%


1,201,922




11


Re-appoint PwC as Auditors


86,275,948


98.22%


1,566,143


1.78%


87,842,091


46.89%


61,347




12


Authorise Auditors' remuneration


87,368,012


99.48%


460,887


0.52%


87,828,899


46.88%


74,543




13


Authority to allot shares


80,863,760


92.09%


6,946,193


7.91%


87,809,953


46.87%


93,487




14


Disapplication of pre-emption rights


82,947,746


94.43%


4,888,342


5.57%


87,836,088


46.89%


67,354




15


Authority to make market purchases of own shares


86,249,482


98.48%


1,333,831


1.52%


87,583,313


46.75%


320,127




16


Short notice of general meetings


85,753,723


97.60%


2,111,210


2.40%


87,864,933


46.90%


38,506



 
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.




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