RNS Number : 5155X
B.P. Marsh & Partners PLC
23 July 2024
 

23 July 2024

B.P. Marsh & Partners Plc

Result of AGM

B.P. Marsh & Partners Plc (AIM:  BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at its Annual General Meeting held today. The Poll results for the resolutions are as follows:

Res No.

Votes For

%

Votes Against

%

Votes Total

% V.C.

Votes Withheld

01

15,071,302

100.00%

0

0.00%

15,071,302

40.54

2,926

02

15,005,756

99.69%

46,606

0.31%

15,052,362

40.49

21,866

03

15,073,788

100.00%

0

0.00%

15,073,788

40.54

440

04

15,074,228

100.00%

0

0.00%

15,074,228

40.54

0

05

15,067,788

100.00%

0

0.00%

15,067,788

40.53

6,440

06

15,066,900

99.99%

888

0.01%

15,067,788

40.53

6,440

07

15,066,900

99.99%

888

0.01%

15,067,788

40.53

6,440

08

15,066,900

99.99%

888

0.01%

15,067,788

40.53

6,440

09

15,066,900

99.99%

888

0.01%

15,067,788

40.53

6,440

10

15,028,264

99.70%

45,964

0.30%

15,074,228

40.54

0

11

15,068,228

100.00%

0

0.00%

15,068,228

40.53

6,000

12

15,027,928

99.69%

46,300

0.31%

15,074,228

40.54

0

13

15,011,807

99.59%

62,421

0.41%

15,074,228

40.54

0

14

15,074,228

100.00%

0

0.00%

15,074,228

40.54

0

 

Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 25 June 2024.

For further information:

 

B.P. Marsh & Partners Plc

www.bpmarsh.co.uk

Brian Marsh OBE

+44 (0)20 7233 3112





Nominated Adviser & Broker

Panmure Liberum Limited



Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster

+44 (0)20 7886 2500





Financial PR & Investor Relations



Tavistock

bpmarsh@tavistock.co.uk

Simon Hudson / Tim Pearson / Katie Hopkins

+44 (0)20 7920 3150

 

Notes to Editors:

B.P. Marsh's current portfolio contains fifteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

 

Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for over ten years.

​

- Ends -

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