TIDMMARS
RNS Number : 1604N
Marston's PLC
27 January 2016
Result of AGM
27 January 2016
Marston's PLC (the "Company") is pleased to announce that, at
its Annual General Meeting held on 26 January 2016, 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 89,616,641 99.86% 125,846 0.14% 89,742,487 52.70% 1,011,633
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
2) Declare
a final dividend 89,765,078 99.99% 4,553 0.01% 89,769,631 52.72% 984,490
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
3) Re-elect
Andrew Andrea 89,448,492 99.67% 294,725 0.33% 89,743,217 52.70% 1,010,901
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
4) Re-elect
Nicholas
Backhouse 89,625,611 99.87% 116,612 0.13% 89,742,223 52.70% 1,011,602
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
5) Re-elect
Carolyn Bradley 89,610,816 99.85% 130,134 0.15% 89,740,950 52.70% 1,013,169
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
6) Re-elect
Peter Dalzell 89,529,700 99.80% 175,687 0.20% 89,705,387 52.68% 1,048,732
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
7) Re-elect
Roger Devlin 89,402,715 99.63% 332,490 0.37% 89,735,205 52.70% 1,018,914
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
8) Re-elect
Ralph Findlay 86,315,834 96.18% 3,425,436 3.82% 89,741,270 52.70% 1,012,847
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
9) Re-elect
Catherine
Glickman 89,600,720 99.85% 138,834 0.15% 89,739,554 52.70% 1,014,565
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
10) Re-elect
Neil Goulden 88,708,465 99.76% 209,579 0.24% 88,918,044 52.22% 1,836,074
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
11) Re-elect
Robin Rowland 89,623,393 99.87% 118,143 0.13% 89,741,536 52.70% 1,012,584
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
12) Re-appoint
Auditors 89,661,734 99.90% 92,001 0.10% 89,753,735 52.71% 1,000,384
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
13) Authorise
Auditors'
remuneration 89,644,290 99.88% 103,475 0.12% 89,747,765 52.70% 1,006,355
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
14) Approve
the Annual
Report on
Remuneration 86,080,535 99.34% 568,252 0.66% 86,648,787 50.88% 4,105,331
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
15) Authority
to allot
shares 89,222,541 99.56% 391,784 0.44% 89,614,325 52.62% 1,139,792
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
16) Disapplication
of pre-emption
rights 68,658,393 79.72% 17,471,090 20.28% 86,129,483 50.58% 4,624,633
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
17) Authority
to purchase
of own shares 89,587,553 99.82% 161,127 0.18% 89,748,680 52.70% 1,005,440
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
18) Short
notice of
general meetings 80,904,803 90.14% 8,848,381 9.86% 89,753,184 52.71% 1,000,928
-------------------- ----------- ------- ----------- ------- ----------- --------- ---------------
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.
The Board of Directors notes the significant minority vote
against Resolution 16 and intends to further engage with the
Company's major shareholders to better understand the reasons
behind the vote result.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBGGDBSUDBGLR
(END) Dow Jones Newswires
January 27, 2016 05:56 ET (10:56 GMT)
Marston's (LSE:MARS)
Historical Stock Chart
From Sep 2024 to Oct 2024
Marston's (LSE:MARS)
Historical Stock Chart
From Oct 2023 to Oct 2024