Marston's PLC Result of AGM (6542A)

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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