RNS Number : 1700U
Marston's PLC
21 January 2025
 

Result of Annual General Meeting

21 January 2025

 

Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 21 January 2025, 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

 

In accordance with UKLR 6.4.2 R, 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

 

 

 

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

Receive the Annual Report and Accounts

78,011,033

99.95

38,639

0.05

78,049,672

41.65

1,331,116

2

Approve the Annual Report Remuneration

75,107,160

94.70

4,205,481

5.30

79,312,641

42.32

68,142

3

Elect Ken Lever

79,112,234

99.75

200,541

0.25

79,312,775

42.32

68,007

4

Re-elect Justin Platt

78,030,819

99.87

102,122

0.13

78,132,941

41.69

1,247,841

5

Re-elect Hayleigh Lupino

79,194,237

99.82

138,937

0.18

79,333,174

42.33

47,611

6

Re-elect Bridget Lea

79,183,621

99.84

124,625

0.16

79,308,246

42.32

72,538

7

Re-elect Octavia Morley

76,400,738

96.32

2,923,007

3.68

79,323,745

42.33

57,039

8

Re-elect Rachel Osborne

79,185,510

99.84

127,535

0.16

79,313,045

42.32

67,739

9

Re-elect Sir Nick Varney

79,163,914

99.82

142,701

0.18

79,306,615

42.32

74,166

10

Re-appointment of RSM UK Audit LLP as Auditors

79,183,590

99.84

128,971

0.16

79,312,561

42.32

68,222

11

Authorise Auditors' remuneration

79,264,005

99.88

96,371

0.12

79,360,376

42.35

20,411

12

Authority to allot shares

76,244,301

96.09

3,099,808

3.91

79,344,109

42.34

36,677

13

Disapplication of pre-emption rights

75,332,788

95.00

3,963,143

5.00

79,295,931

42.31

84,852

14

Authority to make market purchases of own shares               

77,992,570

98.27

1,371,615

1.73

79,364,185

42.35

16,601

15

Short notice of general meetings

78,920,645

99.44

440,714

0.56

79,361,359

42.35

19,423

 

 

Notes:

(i)         Resolutions 1 to 12 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)        Resolutions 13 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 Chair 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.

 

 

Enquiries:

 

Bethan Raybould, General Counsel and Company Secretary

+44 (0) 1902 907250

 

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