REG - Marston's Plc - Result of AGM

Marston'sAnnouncement

21/01/2025 15:30

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RNS Number : 1700U  Marston's PLC  21 January 2025

Result of Annual General Meeting

21 January 2025

 

Marston's PLC (the "Company") is pleased to announce that at its Annual
General Meeting, held on 21 January 2025, 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)

 

In accordance with UKLR 6.4.2 R, 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                                          78,011,033  99.95  38,639     0.05  78,049,672  41.65     1,331,116
 2   Approve the Annual Report Remuneration                                          75,107,160  94.70  4,205,481  5.30  79,312,641  42.32     68,142
 3   Elect Ken Lever                                                                 79,112,234  99.75  200,541    0.25  79,312,775  42.32     68,007
 4   Re-elect Justin Platt                                                           78,030,819  99.87  102,122    0.13  78,132,941  41.69     1,247,841
 5   Re-elect Hayleigh Lupino                                                        79,194,237  99.82  138,937    0.18  79,333,174  42.33     47,611
 6   Re-elect Bridget Lea                                                            79,183,621  99.84  124,625    0.16  79,308,246  42.32     72,538
 7   Re-elect Octavia Morley                                                         76,400,738  96.32  2,923,007  3.68  79,323,745  42.33     57,039
 8   Re-elect Rachel Osborne                                                         79,185,510  99.84  127,535    0.16  79,313,045  42.32     67,739
 9   Re-elect Sir Nick Varney                                                        79,163,914  99.82  142,701    0.18  79,306,615  42.32     74,166
 10  Re-appointment of RSM UK Audit LLP as Auditors                                  79,183,590  99.84  128,971    0.16  79,312,561  42.32     68,222
 11  Authorise Auditors' remuneration                                                79,264,005  99.88  96,371     0.12  79,360,376  42.35     20,411
 12  Authority to allot shares                                                       76,244,301  96.09  3,099,808  3.91  79,344,109  42.34     36,677
 13  Disapplication of pre-emption rights                                            75,332,788  95.00  3,963,143  5.00  79,295,931  42.31     84,852
 14  Authority to make market purchases of own shares                                77,992,570  98.27  1,371,615  1.73  79,364,185  42.35     16,601
 15  Short notice of general meetings                                                78,920,645  99.44  440,714    0.56  79,361,359  42.35     19,423

 

 

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.

 

 

Enquiries:

 

Bethan Raybould, General Counsel and Company Secretary

+44 (0) 1902 907250

 

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