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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