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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Marston's Plc | LSE:MARS | London | Ordinary Share | GB00B1JQDM80 | ORD 7.375P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.30 | -1.08% | 27.60 | 27.50 | 27.90 | 28.30 | 27.05 | 27.05 | 2,301,698 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Malt Beverages | 885.4M | -9.3M | -0.0147 | -18.78 | 175.02M |
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)
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