Marlowe PLC Result of General Meeting (3926I)

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RNS Number : 3926I

Marlowe PLC

11 December 2020

11 December 2020

Marlowe plc

Result of 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 General Meeting of the Company held at 11.00am today, 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.

Resolution 1 was passed as an ordinary resolution and resolutions 2 and 3 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 against    %     Total votes     Votes 
                                                                                    cast       withheld 
                 To authorise 
                  the directors 
                  to allot shares 
                  pursuant to 
                  section 560 
                  Companies Act 
            1.    2006              40,737,852   99.99        225        0.01   40,738,077     519,795 
                -----------------  -----------  ------  --------------  -----  ------------  ---------- 
                 To disapply 
                  section 561 
                  Companies Act 
            2.    2006              40,731,027   98.72      526,164      1.28   41,257,191       681 
                -----------------  -----------  ------  --------------  -----  ------------  ---------- 
                 To authorise 
                  the Group to 
                  make market 
                  purchases of 
            3.    its own shares    40,734,127   98.73      523,739      1.27   41,257,866        6 
                -----------------  -----------  ------  --------------  -----  ------------  ---------- 
 

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 General Meeting was 60,266,796 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         [e-mail] 
 
 
   Cenkos Securities plc (Nominated Adviser and Joint Broker) 
 Nicholas Wells                             Tel: [phone] 
                                             8900 
 Ben Jeynes 
 Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker) 
 Ben Wright                                 Tel: [phone] 
                                             7800 
 Mark Whitmore 
 
 FTI Consulting 
 Nick Hasell                                Tel: [phone] 
                                             1340 
 Alex Le May 
 

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December 11, 2020 06:25 ET (11:25 GMT)