RNS Number : 5262R
B.P. Marsh & Partners PLC
17 July 2025
 

17 July 2025

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 the 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

13,760,491

100.00%

0

0.00%

13,760,491

37.16

11,898

02

12,975,297

94.38%

772,265

5.62%

13,747,562

37.12

24,827

03

13,771,389

99.99%

1,000

0.01%

13,772,389

37.19

0

04

13,674,683

99.87%

17,350

0.13%

13,692,033

36.97

80,356

05

13,736,285

99.84%

21,777

0.16%

13,758,062

37.15

14,327

06

13,734,376

99.86%

18,686

0.14%

13,753,062

37.14

19,327

07

13,184,696

95.94%

557,366

4.06%

13,742,062

37.11

30,327

08

13,692,376

99.83%

22,686

0.17%

13,715,062

37.04

57,327

09

13,737,111

99.89%

14,951

0.11%

13,752,062

37.14

20,327

10

13,752,081

99.88%

15,876

0.12%

13,767,957

37.18

4,432

11

13,739,843

99.82%

24,790

0.18%

13,764,633

37.17

7,756

12

13,761,968

99.93%

10,268

0.07%

13,772,236

37.19

153

13

13,727,622

99.70%

40,704

0.30%

13,768,326

37.18

4,063

 

Further details of each of the resolutions are set out in the Notice of General Meeting which was sent to shareholders on 24 June 2025.

 

For further information on B.P. Marsh, its strategy, and current portfolio, please visit www.bpmarsh.co.uk or contact:

 

B.P. Marsh & Partners Plc

Brian Marsh OBE / Alice Foulk

 

+44 (0)20 7233 3112

Nominated Adviser & Joint Corporate Broker:

Panmure Liberum Limited

Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster

 

+44 (0)20 7886 2500

Joint Corporate Broker:

Singer Capital Markets Advisory LLP

Charles Leigh Pemberton / James Moat / Asha Chotai

 

+44 (0)20 7496 3000

Financial PR & Investor Relations:

Tavistock

Simon Hudson / Katie Hopkins / Kuba Stawiski

 

bpmarsh@tavistock.co.uk

+44 (0)20 7920 3150

 

 

- Ends -

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