TIDMMARS
RNS Number : 7845C
Marston's PLC
24 January 2018
Result of AGM
24 January 2018
Marston's PLC (the "Company") is pleased to announce that at its
Annual General Meeting, held on 23 January 2018, 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 99,330,676 99.98% 17,104 0.02% 99,347,780 53.04% 29,254
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Approve the
Annual Report
2 on Remuneration 94,962,903 95.67% 4,300,620 4.33% 99,263,523 52.99% 113,505
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Declare a final
3 dividend 99,368,183 100.00% 4,793 0.00% 99,372,976 53.05% 4,059
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Elect Matthew
4 Roberts 99,277,009 99.96% 39,410 0.04% 99,316,419 53.02% 60,613
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Andrew
5 Andrea 98,979,271 99.66% 341,484 0.34% 99,320,755 53.02% 56,277
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Carolyn
6 Bradley 99,157,626 99.83% 172,565 0.17% 99,330,191 53.03% 46,840
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Roger
7 Devlin 98,616,479 99.31% 686,737 0.69% 99,303,216 53.02% 73,816
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Ralph
8 Findlay 98,500,749 99.16% 835,243 0.84% 99,335,992 53.03% 41,040
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Catherine
9 Glickman 99,156,437 99.83% 173,337 0.17% 99,329,774 53.03% 47,258
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-elect Robin
10 Rowland 99,157,079 99.83% 171,469 0.17% 99,328,548 53.03% 48,485
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Re-appoint
11 PwC as Auditors 97,768,198 98.42% 1,564,491 1.58% 99,332,689 53.03% 43,789
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Authorise Auditors'
12 remuneration 99,126,585 99.78% 217,086 0.22% 99,343,671 53.04% 33,361
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Authority to
13 allot shares 83,280,317 83.85% 16,040,693 16.15% 99,321,010 53.03% 56,023
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Disapplication
of pre-emption
14 rights 94,652,539 95.32% 4,646,767 4.68% 99,299,306 53.01% 77,727
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Authority to
make market
purchases of
15 own shares 97,785,867 98.46% 1,532,705 1.54% 99,318,572 53.02% 58,459
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Short notice
of general
16 meetings 96,890,864 97.51% 2,477,127 2.49% 99,367,991 53.05% 8,833
--- -------------------- ----------- -------- ----------- ------- ----------- --------- ---------------
Notes:
(i) Resolutions 1 to 13 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 14 to 16 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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