Result of AGM
January 29 2010 - 11:39AM
UK Regulatory
TIDMMARS
RNS Number : 3901G
Marston's PLC
29 January 2010
Result of AGM
29 January 2010
Marston's PLC (the "Company") is pleased to announce that, at its Annual General
Meeting held on 29 January 2010, all the resolutions proposed were passed on a
show of hands.
Full details of the proxy votes received from shareholders prior to the meeting
for each resolution are set out below and will also be made available on the
Company's website: www.marstons.co.uk
+----------------+------------+----------+-----------+----------+-----------+
| Resolution | Votes | % of | Votes | % of | Votes |
| | for | vote | against | vote | withheld |
+----------------+------------+----------+-----------+----------+-----------+
| 1) | 99,611,743 | 99.88% | 122,199 | 0.12% | 362,019 |
| Annual | | | | | |
| Report | | | | | |
| and | | | | | |
| Accounts | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 2) | 99,704,892 | 99.68% | 315,647 | 0.32% | 75,423 |
| Declare | | | | | |
| dividend | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 3) | 96,415,339 | 98.43% |1,539,352 | 1.57% |2,141,269 |
| Re-elect | | | | | |
| David | | | | | |
| Thompson | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 4) | 99,067,087 | 99.09% | 913,048 | 0.91% | 115,826 |
| Re-elect | | | | | |
| Ralph | | | | | |
| Findlay | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 5) | 98,495,603 | 98.53% |1,465,452 | 1.47% | 134,906 |
| Re-elect | | | | | |
| Alistair | | | | | |
| Darby | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 6) | 93,324,193 | 95.87% |4,021,241 | 4.13% |2,750,527 |
| Re-elect | | | | | |
| Miles | | | | | |
| Emley | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 7) Elect | 99,047,971 | 99.08% | 924,701 | 0.92% | 123,289 |
| Andrew | | | | | |
| Andrea | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 8) | 96,805,663 | 96.80% |3,195,188 | 3.20% | 95,110 |
| Re-appoint | | | | | |
| Auditors | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 9) Agree | 98,099,164 | 98.09% |1,908,684 | 1.91% | 88,113 |
| Auditors | | | | | |
| remuneration | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 10) | 99,621,077 | 99.77% | 228,508 | 0.23% | 246,376 |
| Approve | | | | | |
| Remuneration | | | | | |
| Report | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 11) | 99,817,176 | 99.88% | 124,517 | 0.12% | 154,269 |
| Authority | | | | | |
| to allot | | | | | |
| shares | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 12) | 99,564,162 | 99.63% | 371,190 | 0.37% | 160,610 |
| Disapplication | | | | | |
| of pre-emption | | | | | |
| rights | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 13) | 99,841,746 | 99.84% | 155,107 | 0.16% | 99,109 |
| Authority | | | | | |
| to | | | | | |
| purchase | | | | | |
| of own | | | | | |
| shares | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 14) | 98,774,813 | 98.76% |1,238,983 | 1.24% | 82,165 |
| Short | | | | | |
| notice | | | | | |
| of | | | | | |
| general | | | | | |
| meetings | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
| 15) | 99,780,492 | 99.86% | 140,459 | 0.14% | 175,010 |
| Adoption | | | | | |
| of New | | | | | |
| Articles | | | | | |
+----------------+------------+----------+-----------+----------+-----------+
Notes:
* Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of
shareholder votes to be 'for' the resolutions.
* Resolutions 12 to 15 were special resolutions, requiring not less than 75% of
shareholder votes to be 'for' the resolutions.
* Any proxy appointments which gave discretion to the Chairman have been included
in the 'for' total.
* 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.
In accordance with Listing Rule 9.6.2 two copies of the resolutions passed as
special business at the AGM are being submitted today to the Financial Services
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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