Result of AGM

RNS Number : 1405L
Marshalls PLC
11 May 2022
 

11 May 2022 

 

Marshalls plc

(the "Company" or "Marshalls")

 

Result of Annual General Meeting ("AGM")

 

Marshalls plc announces that all resolutions contained in the Notice of AGM dated 4 April 2022 previously circulated to shareholders were passed on a poll at the AGM of the Company held earlier today.

 

The proxy voting results for each resolution are as follows:

 

 

Resolution

 

Votes for

% of votes cast

 

Votes against

% of votes cast

Votes withheld

% of the share capital voted

1. 

Approve Annual Report

 

183,653,273

100.00%

2,210

0.00%

124,329

72.60%

2. 

Re-appoint auditor

 

181,717,351

99.98%

29,755

0.02%

2,025,191

71.85%

3. 

Remuneration of auditor

 

183,756,866

99.99%

17,627

0.01%

5,319

72.65%

4. 

Approve final dividend

 

183,776,914

100.00%

0

0.00%

2,898

72.65%

5. 

Re-elect

Vanda Murray

 

179,805,447

97.85%

3,955,530

2.15%

18,835

72.64%

6. 

Re-elect

Martyn Coffey

 

181,821,733

98.94%

1,947,202

1.06%

10,877

72.64%

7. 

Re-elect

Graham Prothero

 

177,845,348

97.86%

3,895,848

2.14%

2,038,616

71.84%

8. 

Re-elect

Tim Pile

 

176,132,109

96.63%

6,150,510

3.37%

1,497,104

72.06%

9. 

Re-elect

Angela Bromfield

 

182,844,095

99.50%

915,574

0.50%

12,743

72.64%

10. 

Elect Avis Darzins

183,578,450

99.91%

166,338

0.09%

18,975

72.64%

11. 

Elect Justin Lockwood

181,717,162

98.89%

2,047,967

1.11%

14,683

72.64%

12. 

Elect Simon Bourne

181,813,982

98.94%

1,948,421

1.06%

17,409

72.64%

13. 

Approve Remuneration Report

 

176,219,754

95.92%

7,502,454

4.08%

57,604

72.63%

14. 

Increase amount payable to Directors

181,247,758

98.66%

2,470,978

1.34%

61,076

72.63%

15. 

Authority to allot shares

 

179,530,974

97.72%

4,184,501

2.28%

64,337

72.62%

16. 

Authority to disapply pre-emption rights 

 

182,491,647

99.33%

1,228,302

0.67%

59,863

72.63%

17. 

Additional authority to disapply

pre-emption rights 

 

177,590,521

96.66%

6,135,129

3.34%

54,162

72.63%

18. 

Authority to purchase own shares

 

179,748,042

97.90%

3,859,661

2.10%

172,109

72.58%

19. 

Authority to call general meetings

on 14 clear days' notice

 

178,724,484

97.25%

5,052,320

2.75%

3,008

72.65%

20. 

Adopt Articles of Association

183,745,078

100.00%

7,460

0.00%

27,274

72.64%

 

Notes:

 

1.

Any proxy appointments, which gave discretion to the Chairman, have been included in the "Votes for" total.

2.

"Votes withheld" are not votes in law and do not count in the number of votes counted for or against a resolution. 

3.

Valid proxy appointments were made in respect of 183,695,014 shares representing 72.62% of the issued share capital

4.

In accordance with Listing Rule 9.6.2R, the full text of the special business resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

5.

A copy of this announcement will shortly be available in the Investor Relations section of the Company's website at www.marshalls.co.uk  

6.

As at 29 April 2022, Marshalls had 252,968,728 ordinary shares of 25 pence each in issue with voting rights. No shares are held in treasury.

7.

Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 20 (inclusive) were passed as special resolutions. 

 

 

Enquiries:

 

Shiv Sibal, Company Secretary

 

Marshalls plc

 

+44 (0)1422 314767




 

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