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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Marlowe Plc | LSE:MRL | London | Ordinary Share | GB00BD8SLV43 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 505.00 | 504.00 | 506.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 465.7M | -3.8M | -0.0393 | -128.50 | 488.71M |
TIDMMRL
RNS Number : 8573M
Marlowe PLC
18 September 2019
18 September 2019
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 at 20 Grosvenor Place on 18 September 2019, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.
Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.
Votes for % Votes % Total votes Votes withheld against cast To receive the report 1. and accounts 29,084,542 98.70 383,774 1.30 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To re-appoint Grant Thornton UK Audit 2. LLP as auditor 29,468,316 100.00 0 0.00 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To authorise the directors to determine 3. the auditor's remuneration 29,468,316 100.00 0 0.00 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To re-elect Peter 4. Gaze as a Director 23,507,776 81.66 5,280,540 18.34 28,788,316 680,000 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To re-elect Charles 5. Skinner as a Director 25,722,617 87.29 3,745,699 12.71 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To re-appoint Kevin 6. Quinn as a Director 28,516,132 100.00 0 0.00 28,516,122 952,194 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To authorise the directors to allot shares pursuant to section 551 7. Companies Act 2006 29,403,086 99.78 65,230 0.22 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To disapply section 561 Companies Act 8. 2006 28,407,783 96.40 1,060,533 3.60 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ --------------- To authorise the Company to make market purchases 9. of its own shares 29,019,312 98.48 449,004 1.52 29,468,316 0 ---------------------------- ----------- ------- ---------- ------ ------------ ---------------
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 45,869,081 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 Harry Hargreaves 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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLEAFITLIA
(END) Dow Jones Newswires
September 18, 2019 11:14 ET (15:14 GMT)
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