26 July 2023
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 | % I.S.C. | Votes Withheld |
| 1 | 14,344,206 | 100.00% | 508 | 0.00% | 14,344,714 | 38.44 | 969 |
| 2 | 14,331,706 | 99.99% | 1,426 | 0.01% | 14,333,132 | 38.40 | 12,551 |
| 3 | 14,345,124 | 100.00% | 508 | 0.00% | 14,345,632 | 38.44 | 51 |
| 4 | 14,343,695 | 99.99% | 1,019 | 0.01% | 14,344,714 | 38.44 | 969 |
| 5 | 14,344,206 | 100.00% | 508 | 0.00% | 14,344,714 | 38.44 | 969 |
| 6 | 14,343,261 | 99.99% | 1,453 | 0.01% | 14,344,714 | 38.44 | 969 |
| 7 | 14,298,794 | 99.68% | 45,920 | 0.32% | 14,344,714 | 38.44 | 969 |
| 8 | 14,280,794 | 99.55% | 63,920 | 0.45% | 14,344,714 | 38.44 | 969 |
| 9 | 14,261,169 | 99.50% | 71,045 | 0.50% | 14,332,214 | 38.40 | 13,469 |
| 10 | 14,345,124 | 100.00% | 508 | 0.00% | 14,345,632 | 38.44 | 51 |
Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 30 June 2023.
For further information:
| B.P. Marsh & Partners Plc | |
| Brian Marsh OBE | +44 (0)20 7233 3112 |
| | |
| Nominated Adviser & Broker Panmure Gordon |
|
| Atholl Tweedie / Stephen Jones / 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:
About B.P. Marsh & Partners Plc
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 approaching ten years.
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