TIDMMARS
RNS Number : 9993A
Marston's PLC
27 January 2020
Result of AGM
27 January 2020
Marston's PLC (the "Company") is pleased to announce that at its
Annual General Meeting, held on 24 January 2020, 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 Votes withheld
votes against votes votes cast as
cast cast cast a % of
issued
share capital
Receive the Annual
1 Report and Accounts 103,086,170 99.99% 5,400 0.01% 103,091,570 55.03% 1,384,017
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Approve the
Directors'
2 Remuneration Policy 89,792,873 86.05% 14,551,016 13.95% 104,343,889 55.70% 131,691
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Approve the Annual
Report on
3 Remuneration 100,094,860 95.92% 4,253,359 4.08% 104,348,219 55.70% 127,364
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Declare a final
4 dividend 104,459,995 99.99% 5,600 0.01% 104,465,595 55.76% 9,994
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
5 Elect Bridget Lea 104,358,685 99.95% 54,182 0.05% 104,412,867 55.73% 62,719
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Elect Octavia
6 Morley 104,346,510 99.94% 59,235 0.06% 104,405,745 55.73% 69,839
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Re-elect Andrew
7 Andrea 104,100,606 99.70% 316,214 0.30% 104,416,820 55.74% 58,766
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Re-elect Carolyn
8 Bradley 104,373,023 99.96% 45,539 0.04% 104,418,562 55.74% 57,024
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Re-elect Ralph
9 Findlay 100,279,910 96.98% 3,120,401 3.02% 103,400,311 55.19% 1,075,273
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Re-elect Matthew
10 Roberts 104,374,050 99.95% 47,861 0.05% 104,421,911 55.74% 53,675
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Re-elect William
11 Rucker 97,936,583 95.92% 4,166,144 4.08% 102,102,727 54.50% 2,372,857
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Appoint KPMG as
12 Auditors 104,229,164 99.85% 160,549 0.15% 104,389,713 55.72% 85,870
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Authorise Auditors'
13 remuneration 104,266,906 99.84% 167,468 0.16% 104,434,374 55.74% 41,211
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Authority to allot
14 shares 97,686,444 93.54% 6,741,624 6.46% 104,428,068 55.74% 47,516
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Disapplication
of pre-emption
15 rights 99,023,877 94.87% 5,359,397 5.13% 104,383,274 55.72% 92,308
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Authority to make
market purchases
16 of own shares 103,094,868 98.81% 1,237,701 1.19% 104,332,569 55.69% 143,015
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Short notice of
17 general meetings 100,062,450 95.79% 4,393,327 4.21% 104,455,777 55.76% 19,803
-------------------- ------------ ------- ----------- ------- ------------ --------------- ---------------
Notes:
(i) Resolutions 1 to 14 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 15 to 17 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.
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END
RAGBGGDBRBDDGGR
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