Result of AGM (3321W)
January 27 2012 - 10:48AM
UK Regulatory
TIDMMARS
RNS Number : 3321W
Marston's PLC
27 January 2012
Result of AGM
27 January 2012
Marston's PLC (the "Company") is pleased to announce that, at
its Annual General Meeting held on 27 January 2012, all the
resolutions proposed in the Notice of Meeting were passed on a show
of hands. Full details of the proxy votes received from
shareholders prior to the meeting 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 www.hemscott.com/nsm.do
Resolution Votes for % of vote Votes against % of vote Votes withheld
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
1) Annual Report and Accounts 105,663,493 99.96 40,343 0.04 476,801
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
2) Declare dividend 105703110.8 100.00 1,219 0.00 476,307
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
3) Re-elect David Thompson 102,717,678 99.13 900,287 0.87 2,562,671
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
4) Re-elect Andrew Andrea 105,174,917 99.54 482,034 0.46 523,686
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
5) Re-elect Rosalind Cuschieri 102,115,488 96.65 3,540,554 3.35 524,595
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
6) Re-elect Alistair Darby 105,172,945 99.54 483,467 0.46 524,225
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
7) Re-elect Ralph Findlay 104,111,928 98.54 1,542,636 1.46 526,073
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
8) Re-elect Neil Goulden 102,312,479 96.80 3,379,828 3.20 488,330
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
9) Re-elect Robin Hodgson 83,226,295 78.76 22,445,513 21.24 508,830
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
10) Re-elect Robin Rowland 105,379,353 99.72 297,221 0.28 504,062
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
11) Reappoint Auditors 99,439,298 94.24 6,072,213 5.76 669,509
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
12) Authorise Auditors remuneration 100,984,728 96.01 4,199,345 3.99 996,563
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
13) Approve Remuneration Report 103,427,772 98.37 1,711,233 1.63 1,041,632
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
14) Authority to allot shares 105,503,869 99.83 179,942 0.17 496,826
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
15) Approve new SAYE 105,052,983 99.41 625,710 0.59 501,945
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
16) Disapplication of pre-emption rights 105,194,470 99.57 452,097 0.43 534,070
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
17) Authority to purchase of own shares 105,473,931 99.83 175,033 0.17 531,673
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
18) Short notice of general meetings 101,308,871 95.85 4,381,487 4.15 490,279
------------------------------------------ ------------ ---------- -------------- ---------- ---------------
Notes:
(i) Resolutions 1 to 15 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 16 to 18 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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