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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Marston's Plc | LSE:MARS | London | Ordinary Share | GB00B1JQDM80 | ORD 7.375P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.30 | -1.08% | 27.60 | 27.50 | 27.90 | 28.30 | 27.05 | 27.05 | 2,301,698 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Malt Beverages | 885.4M | -9.3M | -0.0147 | -18.78 | 175.02M |
TIDMMARS
RNS Number : 3321W
Marston's PLC
27 January 2012
Result of AGM
27 January 2012
Marston's PLC (the "Company") is pleased to announce that, at its Annual General Meeting held on 27 January 2012, all the resolutions proposed in the Notice of Meeting were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.marstons.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 UK Listing Authority's National Storage Mechanism and will be available to view at www.hemscott.com/nsm.do
Resolution Votes for % of vote Votes against % of vote Votes withheld ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 1) Annual Report and Accounts 105,663,493 99.96 40,343 0.04 476,801 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 2) Declare dividend 105703110.8 100.00 1,219 0.00 476,307 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 3) Re-elect David Thompson 102,717,678 99.13 900,287 0.87 2,562,671 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 4) Re-elect Andrew Andrea 105,174,917 99.54 482,034 0.46 523,686 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 5) Re-elect Rosalind Cuschieri 102,115,488 96.65 3,540,554 3.35 524,595 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 6) Re-elect Alistair Darby 105,172,945 99.54 483,467 0.46 524,225 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 7) Re-elect Ralph Findlay 104,111,928 98.54 1,542,636 1.46 526,073 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 8) Re-elect Neil Goulden 102,312,479 96.80 3,379,828 3.20 488,330 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 9) Re-elect Robin Hodgson 83,226,295 78.76 22,445,513 21.24 508,830 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 10) Re-elect Robin Rowland 105,379,353 99.72 297,221 0.28 504,062 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 11) Reappoint Auditors 99,439,298 94.24 6,072,213 5.76 669,509 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 12) Authorise Auditors remuneration 100,984,728 96.01 4,199,345 3.99 996,563 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 13) Approve Remuneration Report 103,427,772 98.37 1,711,233 1.63 1,041,632 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 14) Authority to allot shares 105,503,869 99.83 179,942 0.17 496,826 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 15) Approve new SAYE 105,052,983 99.41 625,710 0.59 501,945 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 16) Disapplication of pre-emption rights 105,194,470 99.57 452,097 0.43 534,070 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 17) Authority to purchase of own shares 105,473,931 99.83 175,033 0.17 531,673 ------------------------------------------ ------------ ---------- -------------- ---------- --------------- 18) Short notice of general meetings 101,308,871 95.85 4,381,487 4.15 490,279 ------------------------------------------ ------------ ---------- -------------- ---------- ---------------
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 Chairman 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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