Marshalls PLC Result of AGM (4154Y)

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RNS Number : 4154Y

Marshalls PLC

12 May 2021

12 May 2021

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 1 April 2021 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   Votes against   % of votes   Votes withheld 
                                                cast                         cast 
       Approve Annual 
 1.     Report                 152,738,998       100.00           3,050         0.00          153,708 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-appoint 
 2.     auditor                151,802,265        99.97          44,637         0.03        1,048,854 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Remuneration 
 3.     of auditor             152,870,255        99.99          13,745         0.01           11,756 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Approve final 
 4.     dividend               151,391,567        99.02       1,500,618         0.98            3,571 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-elect 
 5.     Vanda Murray           152,517,601        99.79         326,556         0.21           51,599 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-elect 
 6.     Martyn Coffey          152,766,613        99.94          91,191         0.06           37,952 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-elect 
 7.     Graham Prothero        152,516,491        99.79         317,474         0.21           61,791 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-elect 
 8.     Tim Pile               146,697,418        95.98       6,149,660         4.02           48,678 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Re-elect 
 9.     Angela Bromfield       152,520,739        99.79         322,151         0.21           52,866 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Approve Remuneration 
 10.    Report                 148,172,287        97.76       3,396,794         2.24        1,326,675 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Authority to 
 11.    allot shares           148,884,098        97.39       3,986,971         2.61           23,357 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Authority to 
        disapply pre-emption 
 12.    rights                 151,733,032        99.26       1,138,039         0.74           24,685 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Additional 
        authority to 
        disapply 
        pre-emption 
 13.    rights                 147,338,502        96.39       5,514,279         3.61           42,975 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Authority to 
        purchase own 
 14.    shares                 150,044,074        98.19       2,761,371         1.81           90,311 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
       Authority to 
        call general 
        meetings 
        on 14 clear 
 15.    days' notice           148,176,947        96.93       4,695,156         3.07           22,253 
      ----------------------  ------------  -----------  --------------  -----------  --------------- 
 

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 152,892,185 
       shares representing 76.43% 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 10 May 2021, Marshalls had 200,052,157 ordinary shares 
       of 25 pence each in issue with voting rights. No shares 
       are held in treasury. 
 7.   Resolutions 1 to 11 (inclusive) were passed as ordinary 
       resolutions and resolutions 12 to 15 (inclusive) were passed 
       as special resolutions. 
 

Enquiries:

 
 
   Shiv Sibal, Company 
   Secretary                Marshalls plc      [phone] 
 
 

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May 12, 2021 08:42 ET (12:42 GMT)