Marlowe PLC Result of AGM (6158A)
September 30 2020 - 7:06AM
UK Regulatory
TIDMMRL
RNS Number : 6158A
Marlowe PLC
30 September 2020
30 September 2020
Marlowe plc
Result of Annual General Meeting
Marlowe plc ("Marlowe" or the "Group"), the specialist services
group focused on developing companies which assure safety and
regulatory compliance, announces that at the Annual General Meeting
("AGM") of the Company held at 10.00am today, shareholders duly
passed all of the resolutions proposed. Each of the resolutions put
to the AGM were voted on by way of a show of hands.
Resolutions 1 to 5 were passed as ordinary resolutions and
resolutions 6 to 7 were passed as special resolutions. The results
of the vote incorporated proxy votes lodged in advance of the
meeting, which are set out below.
Votes for % Votes against % Total votes Votes
cast withheld
To receive the
1. report and accounts 22,059,259 84.29 4,110,995 15.71 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
To re-appoint
Grant Thornton
UK Audit LLP
2. as auditor 25,390,680 98.68 340,800 1.32 25,731,480 438,823
--------------------- ----------- ------ -------------- ------ ------------ ----------
To authorise
the directors
to determine
the auditor's
3. remuneration 26,001,957 99.36 168,297 0.64 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
To re-elect
Alex Dacre as
4. a Director 26,170,254 100 0 0 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
To authorise
the directors
to allot shares
pursuant to
section 560
Companies Act
5. 2006 26,170,254 100 0 0 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
To disapply
section 561
Companies Act
6. 2006 23,366,885 89.29 2,803,369 10.71 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
To authorise
the Group to
make market
purchases of
7. its own shares 25,563,183 97.68 607,071 2.32 26,170,254 49
--------------------- ----------- ------ -------------- ------ ------------ ----------
Notes:
1. Any proxy appointments which gave discretion to the chairman
of the meeting have been included in the 'For' total.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution, nor in the calculation of "total votes cast" for any
resolution.
3. The issued share capital of the Company as at the date of the
AGM was 54,825,420 ordinary shares.
For further information:
Marlowe plc www.marloweplc.com
Alex Dacre, Chief Executive Tel: +44 (0) 203
841 6194
Mark Adams, Group Finance Director IR@marloweplc.com
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Nicholas Wells Tel: +44 (0)20 7397
8900
Ben Jeynes
Harry Hargreaves
Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)
Ben Wright Tel: +44 (0)20 3207
7800
Mark Whitmore
FTI Consulting
Nick Hasell Tel: +44 (0)20 3727
1340
Alex Le May
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END
RAGFLFILAEIIVII
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