TIDMMSLH
RNS Number : 9826Y
Marshalls PLC
10 May 2023
10 May 2023
Marshalls plc
(the "Company" or "Marshalls")
Result of Annual General Meeting ("AGM")
Marshalls plc announces that all resolutions contained in the
Notice of AGM dated 3 April 2023 previously circulated to
shareholders were passed on a poll at the AGM of the Company held
earlier today.
The proxy voting results for each resolution are as follows:
Resolution Votes for % of Votes % of Votes % of the
votes against votes withheld share capital
cast cast voted
Approve Annual
1. Report 202,443,076 99.99% 19,536 0.01% 122,443 80.03%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-appoint
2. auditor 200,191,906 99.98% 30,236 0.02% 2,370,313 79.15%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Remuneration
3. of auditor 202,556,663 99.98% 32,815 0.02% 2,977 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Approve final
4. dividend 202,589,832 100.00% 1,076 0.00% 1,547 80.09%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect
5. Vanda Murray 194,847,136 96.19% 7,712,988 3.81% 32,331 80.07%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect
6. Martyn Coffey 202,171,592 99.80% 402,838 0.20% 18,025 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect
7. Graham Prothero 194,274,211 97.04% 5,931,453 2.96% 2,386,791 79.14%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect
8. Angela Bromfield 197,292,511 97.40% 5,275,013 2.60% 24,931 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect
9. Avis Darzins 197,310,399 97.41% 5,247,625 2.59% 34,431 80.07%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Elect Diana
10. Houghton 198,308,611 97.90% 4,253,486 2.10% 30,358 80.07%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect Justin
11. Lockwood 202,109,938 99.77% 457,247 0.23% 25,270 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Re-elect Simon
12. Bourne 200,565,790 99.01% 2,008,272 0.99% 18,393 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Approve Remuneration
13. Policy 178,972,586 88.35% 23,597,053 11.65% 22,816 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Approve Remuneration
14. Report 146,979,034 75.02% 48,950,961 24.98% 6,662,460 77.45%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Authority
15. to allot shares 199,780,315 98.62% 2,797,558 1.38% 14,582 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Authority
to disapply
pre-emption
16. rights 202,416,450 99.92% 169,061 0.08% 6,944 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Additional
authority
to disapply
pre-emption
17. rights 199,636,950 98.56% 2,908,643 1.44% 46,862 80.07%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Authority
to purchase
18. own shares 197,668,676 97.60% 4,852,105 2.40% 71,674 80.06%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Authority
to call general
meetings
on 14 clear
19. days' notice 198,332,077 97.90% 4,257,024 2.10% 3,354 80.08%
--------------------- ------------ -------- ----------- ------- ---------- ---------------
Notes:
1. Any proxy appointments, which gave discretion to the Chairman,
have been included in the "Votes for" total.
2. "Votes withheld" are not votes in law and do not count in
the number of votes counted for or against a resolution.
3. Valid proxy appointments were made in respect of 202,590,908
shares representing 80.09% of the issued share capital
4. In accordance with Listing Rule 9.6.2R, the full text of
the special business resolutions passed will be submitted
to the UK Listing Authority via the National Storage Mechanism
and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. A copy of this announcement will shortly be available in
the Investor Relations section of the Company's website
at www.marshalls.co.uk
6. As at 5 May 2023, Marshalls had 252,968,728 ordinary shares
of 25 pence each in issue with voting rights. No shares
are held in treasury.
7. Resolutions 1 to 15 (inclusive) were passed as ordinary
resolutions and resolutions 16 to 19 (inclusive) were passed
as special resolutions.
Enquiries:
Shiv Sibal, Company
Secretary Marshalls plc +44 (0)1422 314767
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