Result of 2026 Annual General Meeting

Marks Electrical Group plc

06 August 2026

 

6 August 2026

MARKS ELECTRICAL GROUP PLC

(the "Company")

Result of 2026 Annual General Meeting

Marks Electrical Group Plc (LSE: MRK) announces that at the Company's 2026 Annual General Meeting held today, all resolutions were passed on poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.

No.	Resolution	Votes For1	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital2	Votes Withheld3
1	To receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2026 together with the Directors' report and auditor's report	94,553,553	100.00	-	0.00	94,553,553	90.09	25
2	To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 March 2026	94,541,824	99.99	11,726	0.01	94,553,550	90.09	28
3	To elect Darren Bowkett as a director of the Company	94,553,226	99.99	327	0.01	94,553,553	90.09	25
4	To elect Christopher Czarnecki as a director of the Company	94,553,230	99.99	323	0.01	94,553,553	90.09	25
5	To elect Helen Flear as a director of the Company	94,553,226	99.99	327	0.01	94,553,553	90.09	25
6	To elect Tom Pallatt as a director of the Company	94,553,230	99.99	323	0.01	94,553,553	90.09	25
7	To re-elect Mark Smithson as a director of the Company	94,553,226	99.99	327	0.01	94,553,553	90.09	25
8	To appoint Cooper Parry Group Limited as auditor of the Company	94,512,230	99.96	41,035	0.04	94,553,265	90.09	313
9	To authorise the Directors to determine the fees payable to the auditor	94,553,518	99.9	35	0.01	94,553,553	90.09	25
10	THAT in accordance with section 551 of CA 2006, the Directors be generally and unconditionally authorised to allot Equity Securities	94,553,415	99.99	138	0.01	94,553,553	90.09	25
11	THAT, subject to resolution 10, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply	94,509,626	99.95	43,927	0.05	94,553,553	90.09	25
12	THAT, subject to resolution 10 and in addition to resolution 11, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply.	94,510,586	99.95	42,964	0.05	94,553,550	90.09	28
13	That the Company is authorised to make market purchases of its own Ordinary Shares	94,512,264	99.96	41,004	0.04	94,553,268	90.09	310

¹ Includes discretionary votes cast by the Chair.

² Shares held in treasury count to the total issued share capital but are not voted.

³ A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every Ordinary Share held. As at close of business on 4 August 2026, the share capital of the Company consisted of 104,949,050 Ordinary Shares of which 104,949,050 shares were held with voting rights. The Company holds no Ordinary Shares in treasury.

For further information, please contact:

Marks Electrical Group plc                                                                                              Via DGA Group: Mark Smithson (CEO)                                                                                                        Tel: [phone] DGA Group (Financial PR) Jonathon Brill / James Styles                                                                                             Tel: [phone] [e-mail]        Canaccord Genuity (NOMAD and Broker) Max Hartley / George Grainger                                                                                          Tel: [phone]

JTC (UK) Limited as Company Secretary                                                                      Tel : [phone] Ruth Wright

About the Company:   

Marks Electrical is a technology driven e-commerce electricals retailer which sells, delivers, installs and recycles a wide range of household electrical products. The Group was founded in Leicester in 1987 by Mark Smithson and has scaled into a nationwide online retailer with a compelling growth track record, thanks to its vertically integrated, low-cost, high-quality operating model, supported by the ongoing structural shift of consumers to purchase online. The Group operates within the UK Major Domestic Appliances (MDA) and Consumer Electronics (CE) market, estimated to be worth approximately £7 billion.

Primarily through its simple, clear and intuitive website - markselectrical.co.uk - the Group offers over 4,500 products from over 50 leading brands across its main product categories, which include Cooking, Refrigeration, Washers & Dryers, Dishwashers and Audio-Visual. These products are sourced from UK distributors of the brands, with whom the Group maintains strong and direct relationships. Marks Electrical delivers direct to customers in its owned and branded vehicles, operated by the Group's skilled team of delivery drivers, who are also able to offer installation and recycling services.

For further information, visit the Marks Electrical corporate website: https://group.markselectrical.co.uk and its retail website: https://markselectrical.co.uk/.

 

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