MARSTON'S PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 25, 2022

National Storage Mechanism | Additional information

RNS Number : 5982Z

Marston's PLC

25 January 2022

Result of AGM

25 January 2022

Marston's PLC (the "Company") is pleased to announce that at its Annual General Meeting, held on 25 January 2022, 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.marstonspubs.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 Financial Conduct Authority's Electronic Submission Service and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Resolution		Votes for	% of votes cast	Votes against	% of votes cast	Total votes cast	Total votes cast as a % of issued share capital	Votes withheld
1	Receive the Annual Report and Accounts	83,169,444	99.74%	219,573	0.26%	83,389,017	44.50%	1,282,281
2	Approve the Annual Report on Remuneration	81,110,385	95.90%	3,465,338	4.10%	84,575,723	45.14%	95,575
3	Elect Hayleigh Lupino	81,212,543	96.03%	3,358,201	3.97%	84,570,744	45.13%	100,556
4	Re-elect Andrew Andrea	79,979,935	94.57%	4,590,194	5.43%	84,570,129	45.13%	101,168
5	Re-elect Bridget Lea	83,118,966	99.57%	357,247	0.43%	83,476,213	44.55%	1,195,085
6	Re-elect Octavia Morley	81,168,406	95.99%	3,393,278	4.01%	84,561,684	45.13%	109,614
7	Re-elect Matthew Roberts	84,202,985	99.57%	365,7786	0.43%	84,568,763	45.13%	102,536
8	Re-elect William Rucker	78,463,700	95.34%	3,831,385	4.66%	82,295,085	43.92%	2,376,211
9	Appoint KPMG as Auditors	83,341,739	98.52%	1,249,069	1.48%	84,590,808	45.15%	80,485
10	Authorise Auditors' remuneration	84,444,126	99.83%	141,920	0.17%	84,586,046	45.14%	85,250
11	Authority to allot shares	79,825,234	94.38%	4,751,787	5.62%	84,577,021	45.14%	94,275
12	Disapplication of pre-emption rights	81,118,783	95.91%	3,455,474	4.09%	84,574,257	45.14%	97,040
13	Authority to make market purchases of own shares	82,491,934	98.45%	1,301,562	1.55%	83,793,496	44.72%	877,799
14	Short notice of general meetings	79,822,026	94.35%	4,779,877	5.65%	84,601,903	45.15%	69,390
15	Approval of new Articles of Association	84,436,733	99.86%	116,934	0.14%	84,553,667	45.13%	117,631

Notes:

(i)            Resolutions 1 to 11 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)           Resolutions 12 to 15 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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