TIDMMARS
RNS Number : 6542A
Marston's PLC
23 January 2024
Result of AGM
23 January 2024
Marston's PLC (the "Company") is pleased to announce that at its
Annual General Meeting, held on 23 January 2024, 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 63,410,880 98.11 1,222,665 1.89 64,633,545 34.49% 82,508
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Approve the Annual
2 Report Remuneration 61,485,390 95.16 3,127,124 4.84 64,612,514 34.48% 103,541
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
3 Elect Justin Platt 64,171,503 99.81 122,839 0.19 64,294,342 34.31% 421,710
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
4 Elect Rachel Osborne 64,159,416 99.80 127,503 0.20 64,286,919 34.31% 429,133
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
5 Re-elect Bridget Lea 64,157,346 99.80 128,366 0.20 64,285,712 34.31% 430,342
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Re-elect Hayleigh
6 Lupino 63,857,019 99.33 429,146 0.67 64,286,165 34.31% 429,888
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
7 Re-elect Octavia Morley 60,173,797 93.61 4,107,369 6.39 64,281,166 34.31% 434,889
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
8 Re-elect William Rucker 62,814,463 97.71 1,469,942 2.29 64,284,405 34.31% 431,648
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Re-elect Sir Nick
9 Varney 64,133,458 99.78 141,602 0.22 64,275,060 34.30% 440,992
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Appoint RSM UK Audit
10 LLP as Auditors 64,524,341 99.81 124,333 0.19 64,648,674 34.50% 67,380
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Authorise Auditors'
11 remuneration 64,558,644 99.87 84,879 0.13 64,643,523 34.50% 72,529
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Authority to allot
12 shares 61,543,109 95.22 3,090,742 4.78 64,633,851 34.49% 82,202
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Disapplication of
13 pre-emption rights 61,561,426 95.23 3,080,504 4.77 64,641,930 34.50% 74,123
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Authority to make
market purchases of
14 own shares 63,303,619 97.88 1,370,298 2.12 64,673,917 34.52% 42,138
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Short notice of general
15 meetings 64,125,189 99.17 536,066 0.83 64,661,255 34.51% 54,795
----------------------- ---------- ----- --------- ---- ---------- ------- ----------
Notes:
(i) Resolutions 1 to 12 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 13 to 15 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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END
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(END) Dow Jones Newswires
January 23, 2024 08:30 ET (13:30 GMT)
Grafico Azioni Marston's (LSE:MARS)
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Da Mar 2024 a Apr 2024
Grafico Azioni Marston's (LSE:MARS)
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Da Apr 2023 a Apr 2024
