REG - Marston's Plc - Result of AGM

MarstonsAnnouncement

27/01/2021 10:25

RNS Number : 0593N
  
Marston's PLC
  
27 January 2021
  
 

Result of AGM
27 January 2021
 
Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 27 January 2021, 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 Financial Conduct Authority's Electronic Submission Service and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 



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


80,934,554


99.71


231,388


0.29


81,165,942


43.32%


1,358,746




2


Approve the Annual Report on Remuneration


70,200,064


86.35


11,097,024


13.65


81,297,088


43.39%


1,227,598




3


Re-elect Andrew Andrea


80,771,571


99.26


598,958


0.74


81,370,529


43.43%


1,154,157




4


Re-elect Carolyn Bradley


82,036,344


99.56


360,820


0.44


82,397,164


43.98%


127,522




5


Re-elect Ralph Findlay


80,100,734


97.18


2,327,598


2.82


82,428,332


44.00%


96,352




6


Re-elect Bridget Lea


82,017,319


99.55


373,540


0.45


82,390,859


43.98%


133,826




7


Re-elect Octavia Morley


82,004,557


99.54


382,686


0.46


82,387,243


43.98%


137,443




8


Re-elect Matthew Roberts


82,028,385


99.56


363,037


0.44


82,391,422


43.98%


133,264




9


Re-elect William Rucker


79,534,839


99.27


586,746


0.73


80,121,585


42.77%


2,403,099




10


Appoint KPMG as Auditors


82,314,737


99.82


145,342


0.18


82,460,079


44.02%


64,608




11


Authorise Auditors' remuneration


82,328,065


99.86


115,411


0.14


82,443,476


44.01%


81,210




12


Authority to allot shares


81,475,628


98.85


943,751


1.15


82,419,379


43.99%


105,306




13


Disapplication of pre-emption rights


77,321,831


93.90


5,018,677


6.10


82,340,508


43.95%


125,827




14


Authority to make market purchases of own shares


81,120,911


98.49


1,240,131


1.51


82,361,042


43.96%


105,293




15


Short notice of general meetings


77,036,752


93.47


5,379,360


6.53


82,416,112


43.99%


50,219



 
Notes:
(i)            Resolutions 1 to 12 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.
(ii)           Resolutions 13 to 15 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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