Marston's PLC (the "Company")
Total Voting Rights
In
compliance with the FCA's Disclosure Guidance and Transparency
Rules ("DTRs"), we hereby notify the market of the
following:
On 01
August 2024, the Company:
Ordinary
shares
●
had 660,362,194 issued ordinary shares of 7.375p
each admitted to trading. On a poll vote, an ordinary
shareholder has one vote for every 25p of nominal value of ordinary
share capital held in relation to all circumstances at general
meetings of the Company;
●
held 26,180,985 ordinary
shares in treasury and the voting rights of these treasury shares
are automatically suspended; and
●
accordingly, had maximum total voting rights of
187,083,456 attached to its issued ordinary shares (excluding
treasury shares).
Preference
shares
●
had 75,000 issued preference shares of £1 each
admitted to trading. On a poll vote, a preference shareholder has
one vote for every 25p of nominal value of preference share capital
held in relation to all circumstances at general meetings of the
Company;
●
held no preference shares in treasury;
and
●
accordingly, had total voting rights of 300,000
attached to its preference shares.
These total
voting rights figures may be used by shareholders as the
denominator for the calculations by which they will determine
whether they are required to notify their interest in, or a change
to their interest in, the Company under the FCA's DTRs.
To
calculate the number of voting rights attached to a shareholding of
ordinary shares, shareholders should multiply the number of
ordinary shares held by 0.295.
For further information, please
contact:
Bethan Raybould, General Counsel and
Company Secretary, +44 (0)1902 907250
Marston's PLC LEI:
213800Q6RP3ZJ2CZR962