REG - Marston's Plc - Result of AGM

MarstonsAnnouncement

28/01/2026 12:45

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RNS Number : 7700Q  Marston's PLC  28 January 2026

28 January 2026

 

Marston's PLC (the "Company")

LEI: 213800Q6RP3ZJ2CZR962

 

Result of Annual General Meeting

 

The Company is pleased to announce that at its Annual General Meeting, held on
28 January 2026, 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                                  81,626,835  99.64  292,044    0.36   81,918,879  43.65%    543,267
 2   Approve the Directors' Remuneration Policy                              75,631,756  91.98  6,595,974  8.02   82,227,730  43.82%    234,413
 3   Approve the Annual Report Remuneration                                  75,686,174  99.65  265,291    0.35   75,951,465  40.47%    6,510,678
 4   Elect Stephen Hopson                                                    82,124,946  99.85  120,497    0.15   82,245,443  43.83%    216,701
 5   Re-elect Justin Platt                                                   82,046,642  99.76  196,008    0.24   82,242,650  43.82%    219,498
 6   Re-elect Bridget Lea                                                    74,932,822  91.11  7,311,853  8.89   82,244,675  43.83%    217,469
 7   Re-elect Ken Lever                                                      72,465,130  88.11  9,782,439  11.89  82,247,569  43.83%    214,575
 8   Re-elect Octavia Morley                                                 74,394,076  90.45  7,850,249  9.55   82,244,325  43.83%    217,819
 9   Re-elect Rachel Osborne                                                 74,922,495  91.09  7,325,149  8.91   82,247,644  43.83%    214,500
 10  Re-elect Sir Nick Varney                                                74,889,388  91.05  7,359,072  8.95   82,248,460  43.83%    213,683
 11  Re-appointment of RSM UK Audit LLP as Auditors                          82,090,627  99.81  153,978    0.19   82,244,605  43.83%    214,213
 12  Authorise Auditors' remuneration                                        82,116,297  99.82  144,354    0.18   82,260,651  43.83%    201,496
 13  Authority to allot shares                                               75,585,707  99.19  615,197    0.81   76,200,904  40.61%    6,261,242
 14  Disapplication of pre-emption rights                                    74,472,230  97.72  1,735,372  2.28   76,207,602  40.61%    6,254,541
 15  Authority to make market purchases of own shares                        82,121,072  99.79  172,643    0.21   82,293,715  43.85%    168,433
 16  Short notice of general meetings                                        75,709,270  99.34  500,253    0.66   76,209,523  40.61%    6,252,624

 

 

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 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.

(v)        'ISC" refers to the Company's total issued share capital
which, as at 6.30pm on Monday 26 January 2026, was 660,362,194 ordinary shares
of 7.375p (of these, 25,234,398 are held in treasury and have suspended voting
rights) and 75,000 preference shares of £1, resulting in a maximum of
187,362,699 voting rights.

 

 

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 907250

 

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