Result of AGM

RNS Number : 6611T
B.P. Marsh & Partners PLC
25 July 2022
 

25th July 2022

B.P. Marsh & Partners Plc


Result of AGM



B.P. Marsh & Partners Plc (AIM: BPM), the niche venture capital provider to early stage financial services businesses, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Voting was conducted by way of a poll, the results of which are as follows:

 Resolution

Votes For

% of votes

Votes Against

% of votes

Total Votes

Votes Withheld

1

15,945,089

100.00%

50

0.00%

15,945,139

918

2

15,933,539

99.99%

1,018

0.01%

15,934,557

11,500

3

15,946,057

100.00%

0

0.00%

15,946,057

0

4

15,945,039

100.00%

100

0.00%

15,945,139

918

5

15,945,039

100.00%

100

0.00%

15,945,139

918

6

15,943,268

99.99%

1,871

0.01%

15,945,139

918

7

15,945,089

100.00%

50

0.00%

15,945,139

918

8

15,945,089

100.00%

50

0.00%

15,945,139

918

9

15,921,693

99.85%

23,446

0.15%

15,945,139

918

10

15,941,432

100.00%

125

0.00%

15,941,557

4,500

 

Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 30 June 2022.

 

For further information:

 

B.P. Marsh & Partners Plc

www.bpmarsh.co.uk

Brian Marsh OBE

+44 (0)20 7233 3112





Nominated Adviser & Broker

Panmure Gordon (UK) Limited



Atholl Tweedie / Charles Leigh-Pemberton

/ Ailsa Macmaster

 

Financial PR/Investor Relations

Tavistock

Simon Hudson / Tim Pearson

+44 (0)20 7886 2500

 

 

bpmarsh@tavistock.co.uk

+44 (0)20 7920 3150

 

 

Notes to Editors:

About B.P. Marsh & Partners Plc

 

B.P. Marsh's current portfolio contains fifteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

 

Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.

- Ends -

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