TIDMMARS
RNS Number : 1013V
Marston's PLC
25 January 2017
Result of AGM
25 January 2017
Marston's PLC (the "Company") is pleased to announce that at its
Annual General Meeting, held on 24 January 2017, 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.marstons.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 UK
Listing Authority's National Storage Mechanism and will be
available to view at http://www.morningstar.co.uk/uk/NSM.
Resolution Votes for % of Votes % of Total Total Votes withheld
votes against votes votes votes
cast cast cast cast
as a
% of
issued
share
capital
-------------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Receive the
Annual Report
1 and Accounts 83,756,166 99.88% 102,882 0.12% 83,859,048 49.27% 29,932
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Approve the
Directors'
remuneration
2 policy 80,921034 97.88% 1,753,514 2.12% 82,674,548 48.57% 1,214,429
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Approve the
Annual Report
3 on Remuneration 82,129,038 99.26% 608,771 0.74% 82,737,809 48.61% 1,151,170
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Declare a final
4 dividend 83,867,640 100.00% 1,732 0.00% 83,869,372 49.27% 19,610
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Andrew
5 Andrea 82,454,106 99.57% 355,707 0.43% 82,809,813 48.65% 1,079,074
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Nicholas
6 Backhouse 82,565,987 99.71% 243,604 0.29% 82,809,591 48.65% 1,079,298
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Carolyn
7 Bradley 82,672,015 99.84% 134,770 0.16% 82,806,785 48.65% 1,082,104
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Peter
8 Dalzell 82,629,502 99.78% 179,516 0.22% 82,809,018 48.65% 1,079,871
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Roger
9 Devlin 82,560,245 99.70% 244,544 0.30% 82,804,789 48.65% 1,084,097
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Ralph
10 Findlay 78,170,623 94.40% 4,641,514 5.60% 82,812,137 48.65% 1,076,749
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Catherine
11 Glickman 81,631,566 99.72% 231,877 0.28% 81,863,443 48.10% 2,025,444
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-elect Robin
12 Rowland 82,673,904 99.84% 135,860 0.16% 82,809,764 48.65% 1,079,124
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Re-appoint
13 Auditors 81,831,577 97.65% 1,966,850 2.35% 83,798,427 49.23% 90,551
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Authorise Auditors'
14 remuneration 83,485,597 99.55% 379,877 0.45% 83,865,474 49.27% 23,506
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Approve amendments
to the 2014
Long Term Incentive
15 Plan 82,481,120 99.76% 202,573 0.24% 82,683,693 48.58% 1,205,288
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Authority to
16 allot shares 83,306,102 99.38% 520,161 0.62% 83,826,263 49.25% 62,716
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Disapplication
of pre-emption
17 rights 79,458,664 94.79% 4,365,407 5.21% 83,824,071 49.25% 64,908
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Authority to
make market
purchases of
18 own shares 82,290,196 98.11% 1,582,652 1.89% 83,872,848 49.28% 16,131
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Adopt new Articles
19 of Association 82,238,621 99.81% 155,210 0.19% 82,393,831 48.41% 1,495,148
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Short notice
of general
20 meetings 81,680,283 97.40% 2,179,497 2.60% 83,859,780 49.27% 29,194
--- --------------------- ----------- -------- ---------- ------- ----------- --------- ---------------
Notes:
(i) Resolutions 1 to 16 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 17 to 20 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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