Result of AGM

RNS Number : 6158A
Marlowe PLC
30 September 2020
 

30 September 2020

 

Marlowe plc

 

Result of Annual General Meeting

 

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am today, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.

 

Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.

 

 

 

Votes for

%

Votes against

 

%

Total votes cast

Votes withheld

1. 

To receive the report and accounts

22,059,259

84.29

4,110,995

15.71

26,170,254

49

2. 

To re-appoint Grant Thornton UK Audit LLP as auditor

25,390,680

98.68

340,800

1.32

25,731,480

438,823

3. 

To authorise the directors to determine the auditor's remuneration

26,001,957

99.36

168,297

0.64

26,170,254

49

4. 

To re-elect Alex Dacre as a Director

26,170,254

100

0

0

26,170,254

49

5. 

To authorise the directors to allot shares pursuant to section 560 Companies Act 2006

26,170,254

100

0

0

26,170,254

49

6. 

To disapply section 561 Companies Act 2006

23,366,885

89.29

2,803,369

10.71

26,170,254

49

7. 

To authorise the Group to make market purchases of its own shares

25,563,183

97.68

607,071

2.32

26,170,254

49

Notes:

1.  Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total. 

 

2.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution, nor in the calculation of "total votes cast" for any resolution.

 

3.  The issued share capital of the Company as at the date of the AGM was 54,825,420 ordinary shares.

  For further information:

 

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 841 6194

Mark Adams, Group Finance Director

IR@marloweplc.com



 

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes

Harry Hargreaves






Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)

Ben Wright

Tel: +44 (0)20 3207 7800

Mark Whitmore

 

 

 

FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

 

 

 

 

 

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Marlowe (MRL)
UK 100

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