Result of AGM

RNS Number : 7270N
Marston's PLC
24 January 2023
 

Result of AGM

24 January 2023

 

Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 24 January 2023, 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

 

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

 

 

 

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

Receive the Annual Report and Accounts

68,153,721

98.29

1,187,031

1.71

69,340,752

37.01%

27,037

2

Approve the Directors' Remuneration Policy

64,571,195

93.20

4,709,941

6.80

69,281,136

36.97%

86,649

3

Approve the Annual Report Remuneration

63,667,725

93.26

4,599,791

6.74

68,267,516

36.43%

1,100,272

4

Elect Nick Varney

69,190,058

99.81

128,697

0.19

69,318,755

36.99%

49,031

5

Re-elect Andrew Andrea

69,162,157

99.77

157,407

0.23

69,319,564

37.00%

48,221

6

Re-elect Bridget Lea

67,680,789

97.64

1,632,825

2.36

69,313,614

36.99%

54,172

7

Re-elect Hayleigh Lupino

69,137,900

99.75

173,543

0.25

69,311,443

36.99%

56,344

8

Re-elect Octavia Morley

64,639,266

93.26

4,668,329

6.74

69,307,595

36.99%

60,190

9

Re-elect Matthew Roberts

67,651,935

97.61

1,655,998

2.39

69,307,933

36.99%

59,849

10

Re-elect William Rucker

66,429,850

95.83

2,888,925

4.17

69,318,775

36.99%

49,007

11

Re-appoint KPMG as Auditors

68,041,651

98.15

1,282,898

1.85

69,324,549

37.00%

43,238

12

Authorise Auditors' remuneration

69,163,272

99.77

161,576

0.23

69,324,848

37.00%

42,941

13

Approve Sharesave Scheme

69,173,084

99.81

132,658

0.19

69,305,742

36.99%

62,046

14

Approve Long Term Incentive Plan

64,859,760

93.59

4,442,063

6.41

69,301,823

36.99%

65,964

15

Authority to allot shares

66,045,831

95.29

3,262,025

4.71

69,307,856

36.99%

59,933

16

Disapplication of pre-emption rights

65,970,173

95.20

3,325,939

4.80

69,296,112

36.98%

71,675

17

Authority to make market purchases of own shares 

68,062,081

98.16

1,274,040

1.84

69,336,121

37.00%

31,668

18

Short notice of general meetings

68,813,803

99.26

515,953

0.74

69,329,756

37.00%

38,032

 

 

 

Notes:

(i)  Resolutions 1 to 15 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)  Resolutions 16 to 18 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.

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