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

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

Receive the Annual Report and Accounts

63,410,880

98.11

1,222,665

1.89

64,633,545

34.49%

82,508

2

Approve the Annual 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

6

Re-elect Hayleigh 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

9

Re-elect Sir Nick Varney

64,133,458

99.78

141,602

0.22

64,275,060

34.30%

440,992

10

Appoint RSM UK Audit LLP as Auditors

64,524,341

99.81

124,333

0.19

64,648,674

34.50%

67,380

11

Authorise Auditors' remuneration

64,558,644

99.87

84,879

0.13

64,643,523

34.50%

72,529

12

Authority to allot shares

61,543,109

95.22

3,090,742

4.78

64,633,851

34.49%

82,202

13

Disapplication of pre-emption rights

61,561,426

95.23

3,080,504

4.77

64,641,930

34.50%

74,123

14

Authority to make market purchases of own shares               

63,303,619

97.88

1,370,298

2.12

64,673,917

34.52%

42,138

15

Short notice of general 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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