Marlowe PLC Result of AGM (8959L)

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RNS Number : 8959L

Marlowe PLC

15 September 2021

Marlowe plc

Result of Annual General Meeting

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am today, shareholders duly passed all of the resolutions proposed by the requisite majorities on a poll. The results are detailed below.

Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions.

 
                                        Votes for      %     Votes against     %     Total votes     Votes 
                                                                                         cast       withheld 
                 To receive the 
            1.    report and accounts   60,311,281   97.86     1,318,643     2.14    61,629,924     101,687 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To re-appoint 
                  Grant Thornton 
                  UK Audit LLP 
            2.    as auditor            61,047,022   99.90      63,163       0.10    61,110,185     621,426 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To authorise 
                  the directors 
                  to determine 
                  the auditor's 
            3.    remuneration          61,566,860   99.90      63,064       0.10    61,629,924     101,687 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To re-elect 
                  Mark Adams as 
            4.    a Director            60,725,560   98.53      904,364      1.47    61,629,924     101,687 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To authorise 
                  the directors 
                  to allot shares 
                  pursuant to 
                  section 560 
                  Companies Act 
            5.    2006                  56,560,850   91.77     5,069,074     8.23    61,629,924     101,687 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To disapply 
                  section 561 
                  Companies Act 
            6.    2006                  49,382,792   80.13    12,247,474     19.87   61,630,266     101,345 
                ---------------------  -----------  ------  --------------  ------  ------------  ---------- 
                 To authorise 
                  the Group to 
                  make market 
                  purchases of 
            7.    its own shares        60,756,874   98.58      873,050      1.42    61,629,924     101,687 
                ---------------------  -----------  ------  --------------  ------  ------------  ----------

Notes:

1. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution, nor in the calculation of "total votes cast" for any resolution.

3. The issued share capital of the Company as at the date of the AGM was 77,126,822 ordinary shares.

For further information:

 
 Marlowe plc                                www.marloweplc.com 
 Alex Dacre, Chief Executive                Tel: +44 (0) 203 
                                             841 6194 
 Mark Adams, Group Finance Director         IR@marloweplc.com 
 
 
   Cenkos Securities plc (Nominated Adviser and Joint Broker) 
 Nicholas Wells                             Tel: +44 (0)20 7397 
                                             8900 
 Ben Jeynes 
 
 
 Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker) 
 Ben Wright                                 Tel: +44 (0)20 3207 
                                             7800 
 Mark Whitmore 
 
 FTI Consulting 
 Nick Hasell                                Tel: +44 (0)20 3727 
                                             1340 
 Alex Le May

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