TIDMMARS
RNS Number : 0178O
Marston's PLC
24 January 2019
Result of AGM
24 January 2019
Marston's PLC (the "Company") is pleased to announce that at its
Annual General Meeting, held on 23 January 2019, 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.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 http://www.morningstar.co.uk/uk/NSM.
Resolution Votes for % of Votes % of Total Total Votes withheld
votes against votes votes votes
cast cast cast cast as
a % of
issued
share
capital
Receive the Annual
1 Report and Accounts 87,684,158 99.97% 23,452 0.03% 87,707,610 46.82% 195,833
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Approve the Annual
2 Report on Remuneration 87,583,005 99.77% 202,686 0.23% 87,785,691 46.86% 117,751
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Declare a final
3 dividend 87,888,959 100.00% 3,993 0.00% 87,892,952 46.92% 10,493
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
4 Elect William Rucker 85,184,634 96.97% 2,660,025 3.03% 87,844,659 46.89% 58,778
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Andrew
5 Andrea 87,212,907 99.29% 624,846 0.71% 87,837,753 46.89% 65,687
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Carolyn
6 Bradley 87,353,778 99.44% 492,020 0.56% 87,845,798 46.89% 57,643
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Ralph
7 Findlay 86,130,132 98.04% 1,722,373 1.96% 87,852,505 46.90% 50,934
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Catherine
8 Glickman 86,686,890 98.69% 1,151,660 1.31% 87,838,550 46.89% 64,890
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Matthew
9 Roberts 87,339,029 99.44% 492,574 0.56% 87,831,603 46.88% 71,837
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Robin
10 Rowland 86,196,153 99.42% 505,363 0.58% 86,701,516 46.28% 1,201,922
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Re-appoint PwC
11 as Auditors 86,275,948 98.22% 1,566,143 1.78% 87,842,091 46.89% 61,347
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Authorise Auditors'
12 remuneration 87,368,012 99.48% 460,887 0.52% 87,828,899 46.88% 74,543
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Authority to allot
13 shares 80,863,760 92.09% 6,946,193 7.91% 87,809,953 46.87% 93,487
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Disapplication
of pre-emption
14 rights 82,947,746 94.43% 4,888,342 5.57% 87,836,088 46.89% 67,354
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Authority to make
market purchases
15 of own shares 86,249,482 98.48% 1,333,831 1.52% 87,583,313 46.75% 320,127
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Short notice of
16 general meetings 85,753,723 97.60% 2,111,210 2.40% 87,864,933 46.90% 38,506
------------------------ ----------- -------- ---------- ------- ----------- --------- ---------------
Notes:
(i) Resolutions 1 to 13 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 14 to 16 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.
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END
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