REG - Marston's Plc - Result of AGM

Marston'sAnnouncement

23/01/2024 13:30

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RNS Number : 6542A  Marston's PLC  23 January 2024

Result of AGM

23 January 2024

 

Marston's PLC (the "Company") is pleased to announce that at its Annual
General Meeting, held on 23 January 2024, 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.marstonspubs.co.uk
(http://www.marstonspubs.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
(https://data.fca.ord.uk/#/nsm/nationalstoragemechanism)

 

 

                                                                                     VOTES       %      VOTES      %     VOTES       % of ISC  VOTES

                                                                                     FOR                AGAINST          TOTAL       VOTED     WITHHELD
 1   Receive the Annual Report and Accounts                                          63,410,880  98.11  1,222,665  1.89  64,633,545  34.49%    82,508
 2   Approve the Annual Report Remuneration                                          61,485,390  95.16  3,127,124  4.84  64,612,514  34.48%    103,541
 3   Elect Justin Platt                                                              64,171,503  99.81  122,839    0.19  64,294,342  34.31%    421,710
 4   Elect Rachel Osborne                                                            64,159,416  99.80  127,503    0.20  64,286,919  34.31%    429,133
 5   Re-elect Bridget Lea                                                            64,157,346  99.80  128,366    0.20  64,285,712  34.31%    430,342
 6   Re-elect Hayleigh Lupino                                                        63,857,019  99.33  429,146    0.67  64,286,165  34.31%    429,888
 7   Re-elect Octavia Morley                                                         60,173,797  93.61  4,107,369  6.39  64,281,166  34.31%    434,889
 8   Re-elect William Rucker                                                         62,814,463  97.71  1,469,942  2.29  64,284,405  34.31%    431,648
 9   Re-elect Sir Nick Varney                                                        64,133,458  99.78  141,602    0.22  64,275,060  34.30%    440,992
 10  Appoint RSM UK Audit LLP as Auditors                                            64,524,341  99.81  124,333    0.19  64,648,674  34.50%    67,380
 11  Authorise Auditors' remuneration                                                64,558,644  99.87  84,879     0.13  64,643,523  34.50%    72,529
 12  Authority to allot shares                                                       61,543,109  95.22  3,090,742  4.78  64,633,851  34.49%    82,202
 13  Disapplication of pre-emption rights                                            61,561,426  95.23  3,080,504  4.77  64,641,930  34.50%    74,123
 14  Authority to make market purchases of own shares                                63,303,619  97.88  1,370,298  2.12  64,673,917  34.52%    42,138
 15  Short notice of general meetings                                                64,125,189  99.17  536,066    0.83  64,661,255  34.51%    54,795

 

 

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 Chair
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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