Marston's PLC Result of AGM (7270N)

TIDMMARS

RNS Number : 7270N

Marston's PLC

24 January 2023

Result of AGM

24 January 2023

Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 24 January 2023, all the resolutions proposed in the Notice of Meeting were passed on a poll. Full details of the total number of votes received for each resolution are set out below and will also be made available on the Company's website: www.marstonspubs.co.uk

A copy of the resolutions passed at the AGM that the Company considers to be non-routine business will be submitted to the Financial Conduct Authority's Electronic Submission Service and will shortly be available to

view at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
                               VOTES       %      VOTES      %     VOTES       % of     VOTES 
                                FOR                AGAINST          TOTAL       ISC      WITHHELD 
                                                                                VOTED 
    Receive the Annual 
1    Report and Accounts      68,153,721  98.29  1,187,031  1.71  69,340,752   37.01%      27,037 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Approve the Directors' 
2    Remuneration Policy      64,571,195  93.20  4,709,941  6.80  69,281,136   36.97%      86,649 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Approve the Annual 
3    Report Remuneration      63,667,725  93.26  4,599,791  6.74  68,267,516   36.43%   1,100,272 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
4   Elect Nick Varney         69,190,058  99.81    128,697  0.19  69,318,755   36.99%      49,031 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
5   Re-elect Andrew Andrea    69,162,157  99.77    157,407  0.23  69,319,564   37.00%      48,221 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
6   Re-elect Bridget Lea      67,680,789  97.64  1,632,825  2.36  69,313,614   36.99%      54,172 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Re-elect Hayleigh 
7    Lupino                   69,137,900  99.75    173,543  0.25  69,311,443   36.99%      56,344 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
8   Re-elect Octavia Morley   64,639,266  93.26  4,668,329  6.74  69,307,595   36.99%      60,190 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
9   Re-elect Matthew Roberts  67,651,935  97.61  1,655,998  2.39  69,307,933   36.99%      59,849 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
10  Re-elect William Rucker   66,429,850  95.83  2,888,925  4.17  69,318,775   36.99%      49,007 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Re-appoint KPMG as 
11   Auditors                 68,041,651  98.15  1,282,898  1.85  69,324,549   37.00%      43,238 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Authorise Auditors' 
12   remuneration             69,163,272  99.77    161,576  0.23  69,324,848   37.00%      42,941 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Approve Sharesave 
13   Scheme                   69,173,084  99.81    132,658  0.19  69,305,742   36.99%      62,046 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Approve Long Term 
14   Incentive Plan           64,859,760  93.59  4,442,063  6.41  69,301,823   36.99%      65,964 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Authority to allot 
15   shares                   66,045,831  95.29  3,262,025  4.71  69,307,856   36.99%      59,933 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Disapplication of 
16   pre-emption rights       65,970,173  95.20  3,325,939  4.80  69,296,112   36.98%      71,675 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Authority to make 
     market purchases of 
17   own shares               68,062,081  98.16  1,274,040  1.84  69,336,121   37.00%      31,668 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
    Short notice of general 
18   meetings                 68,813,803  99.26    515,953  0.74  69,329,756   37.00%      38,032 
    ------------------------  ----------  -----  ---------  ----  ----------  -------  ---------- 
 

Notes:

(i) Resolutions 1 to 15 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii) Resolutions 16 to 18 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.

(iii) Any proxy appointments which gave discretion to the Chair have been included in the 'for' total.

(iv) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

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January 24, 2023 09:01 ET (14:01 GMT)