Marshalls PLC Result of AGM (9826Y)

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RNS Number : 9826Y

Marshalls PLC

10 May 2023

10 May 2023

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 3 April 2023 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       % of      Votes        % of the 
                                             votes      against     votes    withheld    share capital 
                                              cast                  cast                     voted 
       Approve Annual 
 1.     Report                202,443,076    99.99%       19,536    0.01%     122,443           80.03% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-appoint 
 2.     auditor               200,191,906    99.98%       30,236    0.02%   2,370,313           79.15% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Remuneration 
 3.     of auditor            202,556,663    99.98%       32,815    0.02%       2,977           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Approve final 
 4.     dividend              202,589,832   100.00%        1,076    0.00%       1,547           80.09% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect 
 5.     Vanda Murray          194,847,136    96.19%    7,712,988    3.81%      32,331           80.07% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect 
 6.     Martyn Coffey         202,171,592    99.80%      402,838    0.20%      18,025           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect 
 7.     Graham Prothero       194,274,211    97.04%    5,931,453    2.96%   2,386,791           79.14% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect 
 8.     Angela Bromfield      197,292,511    97.40%    5,275,013    2.60%      24,931           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect 
 9.     Avis Darzins          197,310,399    97.41%    5,247,625    2.59%      34,431           80.07% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Elect Diana 
 10.    Houghton              198,308,611    97.90%    4,253,486    2.10%      30,358           80.07% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect Justin 
 11.    Lockwood              202,109,938    99.77%      457,247    0.23%      25,270           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Re-elect Simon 
 12.    Bourne                200,565,790    99.01%    2,008,272    0.99%      18,393           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Approve Remuneration 
 13.    Policy                178,972,586    88.35%   23,597,053   11.65%      22,816           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Approve Remuneration 
 14.    Report                146,979,034    75.02%   48,950,961   24.98%   6,662,460           77.45% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Authority 
 15.    to allot shares       199,780,315    98.62%    2,797,558    1.38%      14,582           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Authority 
        to disapply 
        pre-emption 
 16.    rights                202,416,450    99.92%      169,061    0.08%       6,944           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Additional 
        authority 
        to disapply 
        pre-emption 
 17.    rights                199,636,950    98.56%    2,908,643    1.44%      46,862           80.07% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Authority 
        to purchase 
 18.    own shares            197,668,676    97.60%    4,852,105    2.40%      71,674           80.06% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
       Authority 
        to call general 
        meetings 
        on 14 clear 
 19.    days' notice          198,332,077    97.90%    4,257,024    2.10%       3,354           80.08% 
      ---------------------  ------------  --------  -----------  -------  ----------  --------------- 
 

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 202,590,908 
       shares representing 80.09% 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 5 May 2023, Marshalls had 252,968,728 ordinary shares 
       of 25 pence each in issue with voting rights. No shares 
       are held in treasury. 
 7.   Resolutions 1 to 15 (inclusive) were passed as ordinary 
       resolutions and resolutions 16 to 19 (inclusive) were passed 
       as special resolutions. 
 

Enquiries:

 
 
   Shiv Sibal, Company 
   Secretary                Marshalls plc      [phone] 
 
 

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May 10, 2023 07:53 ET (11:53 GMT)