TIDMMARS
RNS Number : 3849D
Marston's PLC
28 January 2015
Result of AGM
28 January 2015
Marston's PLC (the "Company") is pleased to announce that, at
its Annual General Meeting held on 27 January 2015, 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.marstons.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 UK
Listing Authority's National Storage Mechanism and will be
available to view at www.hemscott.com/nsm.do
Resolution Votes for % of Votes % of Total Total Votes withheld
votes against votes votes votes
cast cast cast cast
as a
% of
issued
share
capital
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
1) Annual
Report and
Accounts 99,532,109 99.91% 87,122 0.09% 99,632,204 58.88% 12,973
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
2) Declare
a final dividend 99,536,393 99.90% 94,874 0.10% 99,632,204 58.89% 937
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
3) Elect
Carolyn Bradley 99,370,095 99.77% 233,297 0.23% 99,632,204 58.87% 28,812
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
4) Elect
Catherine
Glickman 99,392,500 99.79% 209,481 0.21% 99,632,204 58.87% 30,223
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
5) Re-elect
Andrew Andrea 99,243,898 99.63% 364,513 0.37% 99,632,204 58.88% 23,793
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
6) Re-elect
Nicholas
Backhouse 99,439,937 99.83% 164,729 0.17% 99,632,204 58.87% 27,538
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
7) Re-elect
Peter Dalzell 99,240,264 99.63% 367,651 0.37% 99,632,204 58.88% 24,289
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
8) Re-elect
Roger Devlin 99,453,813 99.84% 159,647 0.16% 99,632,204 58.88% 18,744
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
9) Re-elect
Ralph Findlay 97,227,126 97.61% 2,382,607 2.39% 99,632,204 58.88% 22,471
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
10) Re-elect
Neil Goulden 99,461,921 99.85% 145,082 0.15% 99,632,144 58.88% 25,141
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
11) Re-elect
Robin Rowland 99,465,777 99.87% 132,887 0.13% 99,632,204 58.87% 33,540
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
12) Re-appoint
Auditors 98,118,672 99.82% 172,428 0.18% 99,632,205 58.10% 1,341,105
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
13) Authorise
Auditors'
remuneration 99,095,784 99.82% 181,488 0.18% 99,632,204 58.68% 354,932
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
14) Approve
the Annual
Report on
Remuneration 97,950,014 99.46% 535,561 0.54% 99,632,204 58.21% 1,146,629
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
15) Authority
to allot
shares 99,453,791 99.87% 131,954 0.13% 99,632,204 58.86% 46,459
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
16) Disapplication
of pre-emption
rights 97,208,930 97.62% 2,372,446 2.38% 99,632,204 58.86% 50,828
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
17) Authority
to purchase
of own shares 99,431,661 99.82% 175,570 0.18% 99,632,204 58.88% 24,973
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
18) Short
notice of
general meetings 90,802,716 91.15% 8,815,048 8.85% 99,632,091 58.88% 14,327
-------------------- ----------- ------- ---------- ------- ----------- --------- ---------------
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
Chairman 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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