Result of AGM

B.P. Marsh & Partners PLC

08 July 2026

 

B.P. Marsh & Partners Plc

Result of AGM

B.P. Marsh & Partners Plc (AIM:  BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% Votes Cast	Votes Withheld
01	14,159,592	99.99%	1,214	0.01%	14,160,806	39.34	124
02	13,079,867	92.51%	1,059,565	7.49%	14,139,432	39.28	21,498
03	14,156,597	99.97%	4,333	0.03%	14,160,930	39.34	0
04	13,611,883	96.33%	518,741	3.67%	14,130,624	39.25	30,306
05	14,139,053	99.98%	2,214	0.02%	14,141,267	39.28	19,663
06	14,135,890	99.98%	2,258	0.02%	14,138,148	39.27	22,782
07	14,135,934	99.98%	2,214	0.02%	14,138,148	39.27	22,782
08	14,053,045	99.60%	57,123	0.40%	14,110,168	39.19	49,782
09	14,107,910	99.79%	29,258	0.21%	14,137,168	39.27	22,782
10	14,127,430	99.98%	2,214	0.02%	14,129,644	39.25	30,306
11	14,157,133	99.97%	3,547	0.03%	14,160,680	39.33	250
12	14,151,659	99.98%	2,959	0.02%	14,154,618	39.32	6,312
13	13,479,667	95.21%	677,708	4.79%	14,157,375	39.33	3,555
14	13,990,835	98.86%	161,559	1.14%	14,152,394	39.31	8,536
15	14,157,052	99.97%	3,816	0.03%	14,160,868	39.34	62

Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 16 June 2026

For further information on B.P. Marsh, its strategy and current portfolio, please contact:

B.P. Marsh & Partners Plc Daniel Topping / Alice Foulk	[phone]
Nominated Adviser & Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh-Pemberton / Peter Steel / James Todd	[phone]
Joint Corporate Broker: Investec Bank plc Christopher Baird / Maria Gomez de Olea/ Gordon Hamilton	[phone]
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski	[e-mail] [phone]

About B.P. Marsh

B.P. Marsh & Partners Plc (AIM: BPM) is a specialist investor in early stage and small to medium-sized financial services intermediary businesses, with a particular focus on the insurance sector. Bridging the gap to traditional private equity funding rounds, B.P. Marsh takes a typical initial equity stake of up to £5m, often complemented by loans, and is able to tailor its investment model to each opportunity. Taking a long-term view of its investments, with an average holding period of around seven years, the Group supplies strategic insight and capital while empowering entrepreneurial management teams to grow their businesses.

The B.P. Marsh portfolio is diversified by geography and class of business, spanning insurance brokers, underwriting agencies and financial advisers in the UK, Europe, North America and other international markets. For further information, including details of the current portfolio and recent exits, please visit: www.bpmarsh.co.uk.

 

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