Marshalls PLC Result of AGM (4154Y)
12 May 2021 - 10:42PM
UK Regulatory
TIDMMSLH
RNS Number : 4154Y
Marshalls PLC
12 May 2021
12 May 2021
Marshalls plc
(the "Company" or "Marshalls")
Result of Annual General Meeting ("AGM")
Marshalls plc announces that all resolutions contained in the
Notice of AGM dated 1 April 2021 previously circulated to
shareholders were passed on a poll at the AGM of the Company held
earlier today.
The proxy voting results for each resolution are as follows:
Resolution Votes for % of votes Votes against % of votes Votes withheld
cast cast
Approve Annual
1. Report 152,738,998 100.00 3,050 0.00 153,708
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-appoint
2. auditor 151,802,265 99.97 44,637 0.03 1,048,854
---------------------- ------------ ----------- -------------- ----------- ---------------
Remuneration
3. of auditor 152,870,255 99.99 13,745 0.01 11,756
---------------------- ------------ ----------- -------------- ----------- ---------------
Approve final
4. dividend 151,391,567 99.02 1,500,618 0.98 3,571
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-elect
5. Vanda Murray 152,517,601 99.79 326,556 0.21 51,599
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-elect
6. Martyn Coffey 152,766,613 99.94 91,191 0.06 37,952
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-elect
7. Graham Prothero 152,516,491 99.79 317,474 0.21 61,791
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-elect
8. Tim Pile 146,697,418 95.98 6,149,660 4.02 48,678
---------------------- ------------ ----------- -------------- ----------- ---------------
Re-elect
9. Angela Bromfield 152,520,739 99.79 322,151 0.21 52,866
---------------------- ------------ ----------- -------------- ----------- ---------------
Approve Remuneration
10. Report 148,172,287 97.76 3,396,794 2.24 1,326,675
---------------------- ------------ ----------- -------------- ----------- ---------------
Authority to
11. allot shares 148,884,098 97.39 3,986,971 2.61 23,357
---------------------- ------------ ----------- -------------- ----------- ---------------
Authority to
disapply pre-emption
12. rights 151,733,032 99.26 1,138,039 0.74 24,685
---------------------- ------------ ----------- -------------- ----------- ---------------
Additional
authority to
disapply
pre-emption
13. rights 147,338,502 96.39 5,514,279 3.61 42,975
---------------------- ------------ ----------- -------------- ----------- ---------------
Authority to
purchase own
14. shares 150,044,074 98.19 2,761,371 1.81 90,311
---------------------- ------------ ----------- -------------- ----------- ---------------
Authority to
call general
meetings
on 14 clear
15. days' notice 148,176,947 96.93 4,695,156 3.07 22,253
---------------------- ------------ ----------- -------------- ----------- ---------------
Notes:
1. Any proxy appointments, which gave discretion to the Chairman,
have been included in the "Votes for" total.
2. "Votes withheld" are not votes in law and do not count in
the number of votes counted for or against a resolution.
3. Valid proxy appointments were made in respect of 152,892,185
shares representing 76.43% of the issued share capital
4. In accordance with Listing Rule 9.6.2R, the full text of
the special business resolutions passed will be submitted
to the UK Listing Authority via the National Storage Mechanism
and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. A copy of this announcement will shortly be available in
the Investor Relations section of the Company's website
at www.marshalls.co.uk
6. As at 10 May 2021, Marshalls had 200,052,157 ordinary shares
of 25 pence each in issue with voting rights. No shares
are held in treasury.
7. Resolutions 1 to 11 (inclusive) were passed as ordinary
resolutions and resolutions 12 to 15 (inclusive) were passed
as special resolutions.
Enquiries:
Shiv Sibal, Company
Secretary Marshalls plc +44 (0)1422 314767
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGBDGDUGSBDGBD
(END) Dow Jones Newswires
May 12, 2021 08:42 ET (12:42 GMT)
Marshalls (LSE:MSLH)
Historical Stock Chart
From Apr 2024 to May 2024
Marshalls (LSE:MSLH)
Historical Stock Chart
From May 2023 to May 2024