Marks Electrical Group plc Result of AGM
August 08 2024 - 10:59AM
RNS Regulatory News
RNS Number : 7915Z
Marks Electrical Group plc
08 August 2024
Marks Electrical Group
plc
Annual General Meeting
Result of Annual General
Meeting
The Annual General Meeting of Marks Electrical
Group plc was held at 4 Boston Road, Leicester LE4 1AU on 08 August
2024 at 1.00 p.m.
All 14 resolutions put to members were passed
on a poll. Resolutions 1 to 11 were passed as ordinary resolutions
and resolutions 12 to 14 were passed as special
resolutions.
The number of votes cast for and against each
of the resolutions proposed, and the number of votes withheld were
as follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1
(Ordinary)
To receive the Annual Report and Accounts of
the Company for the financial year ended 31 March 2024 together
with the Directors' reports and auditor's report on those
accounts.
|
86,337,430
|
100.0000
|
0
|
0.0000
|
0
|
|
Resolution 2
(Ordinary)
To approve the Annual Statement of the Chair of
the Remuneration Committee and the Annual Report on
Remuneration, as contained on pages 68-69 and
74-76 of the Company's Annual Report and Accounts for the year
ended 31 March 2024.
|
86,327,733
|
99.9888
|
9,697
|
0.0112
|
0
|
|
Resolution 3
(Ordinary)
To re-elect Josh Egan as a director of the
Company
|
86,337,221
|
99.9999
|
117
|
0.0001
|
92
|
|
Resolution 4
(Ordinary)
To re-elect Alyson Fadil as a director of the
Company.
|
86,337,121
|
99.9997
|
217
|
0.0003
|
92
|
|
Resolution 5
(Ordinary)
To re-elect Marnie Millard as a director of the
Company.
|
86,337,221
|
99.9999
|
117
|
0.0001
|
92
|
|
Resolution 6
(Ordinary)
To re-elect Mark Smithson as a director of the
Company.
|
86,337,338
|
100.0000
|
0
|
0.0000
|
92
|
|
Resolution 7
(Ordinary)
To re-elect David Wilkinson as a director of
the Company.
|
86,337,221
|
99.9999
|
117
|
0.0001
|
92
|
|
Resolution 8
(Ordinary)
To re-appoint PwC as auditor of the Company to
hold office until the conclusion of the next general meeting at
which accounts are laid before the Company.
|
86,321,458
|
99.9816
|
15,880
|
0.0184
|
92
|
|
Resolution 9
(Ordinary)
To authorise the Directors to determine the
fees payable to the auditor.
|
86,336,341
|
99.9988
|
997
|
0.0012
|
92
|
|
Resolution 10
(Ordinary)
To declare a final dividend of 0.66 pence per
Ordinary Share for the financial year ended 31 March 2024 to be
paid on 15 August 2024 to the shareholders on the Company's
register of members at the close of business on 12 July
2024.
|
86,337,430
|
100.0000
|
0
|
0.0000
|
0
|
|
Resolution 11
(Ordinary)
To authorise the Directors to allot
shares.
|
86,319,941
|
99.9801
|
17,189
|
0.0199
|
300
|
|
Resolution 12
(Special)
THAT, subject to resolution 11, the Directors
be authorised to allot Equity Securities for cash as if section 561
of the CA 2006 did not apply
|
86,319,241
|
99.9789
|
18,189
|
0.0211
|
0
|
|
Resolution 13
(Special)
THAT, subject to resolution 11 and in addition
to 12, the Directors be authorised to allot Equity Securities for
cash as if section 561 of the CA 2006 did not apply.
|
86,318,941
|
99.9789
|
18,189
|
0.0211
|
300
|
|
Resolution 14
(Special)
To authorise the Company to purchase its own
shares.
|
86,321,713
|
99.9818
|
15,717
|
0.0182
|
0
|
As at 08 August 2024, there were 104,949,050
ordinary shares in issue. Shareholders are entitled to one vote per
share. Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
The full text of each resolution is available in
the Notice of Annual General Meeting, published on our
website.
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