TIDMMRL

RNS Number : 8573M

Marlowe PLC

18 September 2019

18 September 2019

Marlowe plc

Result of Annual General Meeting

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am at 20 Grosvenor Place on 18 September 2019, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.

Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.

 
                                               Votes for      %        Votes       %     Total votes   Votes withheld 
                                                                      against                cast 
                 To receive the report 
            1.    and accounts                 29,084,542   98.70     383,774    1.30    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To re-appoint Grant 
                  Thornton UK Audit 
            2.    LLP as auditor               29,468,316   100.00       0       0.00    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To authorise the 
                  directors to determine 
            3.    the auditor's remuneration   29,468,316   100.00       0       0.00    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To re-elect Peter 
            4.    Gaze as a Director           23,507,776   81.66    5,280,540   18.34   28,788,316       680,000 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To re-elect Charles 
            5.    Skinner as a Director        25,722,617   87.29    3,745,699   12.71   29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To re-appoint Kevin 
            6.    Quinn as a Director          28,516,132   100.00       0       0.00    28,516,122       952,194 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To authorise the 
                  directors to allot 
                  shares pursuant 
                  to section 551 
            7.    Companies Act 2006           29,403,086   99.78     65,230     0.22    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To disapply section 
                  561 Companies Act 
            8.    2006                         28,407,783   96.40    1,060,533   3.60    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  --------------- 
                 To authorise the 
                  Company to make 
                  market purchases 
            9.    of its own shares            29,019,312   98.48     449,004    1.52    29,468,316          0 
                ----------------------------  -----------  -------  ----------  ------  ------------  ---------------

Notes:

1. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution, nor in the calculation of "total votes cast" for any resolution.

3. The issued share capital of the Company as at the date of the AGM was 45,869,081 ordinary shares.

For further information:

 
 Marlowe plc                                www.marloweplc.com 
 Alex Dacre, Chief Executive                Tel: +44 (0) 203 
                                             841 6194 
 Mark Adams, Group Finance Director         IR@marloweplc.com 
 
 
   Cenkos Securities plc (Nominated Adviser and Joint Broker) 
 Nicholas Wells                             Tel: +44 (0)20 7397 
                                             8900 
 Ben Jeynes 
  Harry Hargreaves 
 
 
 Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker) 
 Ben Wright                                 Tel: +44 (0)20 3207 
                                             7800 
 Mark Whitmore 
 
 FTI Consulting 
 Nick Hasell                                Tel: +44 (0)20 3727 
                                             1340 
 Alex Le May

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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