Source - LSE Regulatory
RNS Number : 5982Z
Marston's PLC
25 January 2022
 

Result of AGM

25 January 2022

 

Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 25 January 2022, 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

 

Resolution

 

Votes for

% of votes cast

Votes against

% of votes cast

Total votes cast

Total votes cast as a % of issued share capital

Votes withheld

1

Receive the Annual Report and Accounts

83,169,444

99.74%

219,573

0.26%

83,389,017

44.50%

1,282,281

2

Approve the Annual Report on Remuneration

81,110,385

95.90%

3,465,338

4.10%

84,575,723

45.14%

95,575

3

Elect Hayleigh Lupino

81,212,543

96.03%

3,358,201

3.97%

84,570,744

45.13%

100,556

4

Re-elect Andrew Andrea

79,979,935

94.57%

4,590,194

5.43%

84,570,129

45.13%

101,168

5

Re-elect Bridget Lea

83,118,966

99.57%

357,247

0.43%

83,476,213

44.55%

1,195,085

6

Re-elect Octavia Morley

81,168,406

95.99%

3,393,278

4.01%

84,561,684

45.13%

109,614

7

Re-elect Matthew Roberts

84,202,985

99.57%

365,7786

0.43%

84,568,763

45.13%

102,536

8

Re-elect William Rucker

78,463,700

95.34%

3,831,385

4.66%

82,295,085

43.92%

2,376,211

9

Appoint KPMG as Auditors

83,341,739

98.52%

1,249,069

1.48%

84,590,808

45.15%

80,485

10

Authorise Auditors' remuneration

84,444,126

99.83%

141,920

0.17%

84,586,046

45.14%

85,250

11

Authority to allot shares

79,825,234

94.38%

4,751,787

5.62%

84,577,021

45.14%

94,275

12

Disapplication of pre-emption rights

81,118,783

95.91%

3,455,474

4.09%

84,574,257

45.14%

97,040

13

Authority to make market purchases of own shares

82,491,934

98.45%

1,301,562

1.55%

83,793,496

44.72%

877,799

14

Short notice of general meetings

79,822,026

94.35%

4,779,877

5.65%

84,601,903

45.15%

69,390

15

Approval of new Articles of Association

84,436,733

99.86%

116,934

0.14%

84,553,667

45.13%

117,631

 

Notes:

(i)            Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)           Resolutions 12 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 Chairman 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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