Marlowe PLC Notice of General Meeting

RNS Number : 7109V

Marlowe PLC

05 February 2025

 

5 February 2025

 

Marlowe plc

("Marlowe or the "Company")

 

Proposed Additional Authority to Purchase Ordinary Shares

 

Notice of General Meeting

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Marlowe plc ("Marlowe", the "Group" or the "Company"), the leader in business-critical services, announces that in order to conclude the initial £75 million share buyback programme first announced by the Company on 22 May 2024 (the "Programme") and to provide additional flexibility in future capital allocation beyond the Programme, the Company has today published a circular convening a general meeting of the Group to be held at 20 Grosvenor Place, London SW1X 7HN at 10.00 a.m. on 20 February 2025 (the "General Meeting").

A single special resolution to provide additional authority to make market purchases of the Company's own ordinary shares will be put before shareholders at the General Meeting.

A copy of the circular is available from the Group's website: www.marlowwplc.com .

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For further information:
Marlowe plc
Lord Ashcroft, Interim Non-Executive Chair Adam Councell, Chief Financial Officer Benjamin Tucker, Head of Group Reporting	www.marloweplc.com Tel: [phone] [e-mail]
Cavendish Capital Markets Limited (Nominated Adviser & Broker)
Ben Jeynes George Lawson	Tel: [phone]
FTI Consulting
Nick Hasell Alex Le May	Tel: [phone]

 

About Marlowe plc

Marlowe is a leader in business-critical services which ensures compliance with strict regulations and insurance requirements across Fire Safety & Security and Water & Air Hygiene. The Group has a national footprint and serves approximately 27,000 customers across office complexes, high streets & leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.

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