B.P. MARSH & PARTNERS PLC

AGM Information • Jul 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6611T

B.P. Marsh & Partners PLC

25 July 2022

25th July 2022

B.P. Marsh & Partners Plc

Result of AGM

B.P. Marsh & Partners Plc (AIM: BPM), the niche venture capital provider to early stage financial services businesses, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

Voting was conducted by way of a poll, the results of which are as follows:

Resolution	Votes For	% of votes	Votes Against	% of votes	Total Votes	Votes Withheld
1	15,945,089	100.00%	50	0.00%	15,945,139	918
2	15,933,539	99.99%	1,018	0.01%	15,934,557	11,500
3	15,946,057	100.00%	0	0.00%	15,946,057	0
4	15,945,039	100.00%	100	0.00%	15,945,139	918
5	15,945,039	100.00%	100	0.00%	15,945,139	918
6	15,943,268	99.99%	1,871	0.01%	15,945,139	918
7	15,945,089	100.00%	50	0.00%	15,945,139	918
8	15,945,089	100.00%	50	0.00%	15,945,139	918
9	15,921,693	99.85%	23,446	0.15%	15,945,139	918
10	15,941,432	100.00%	125	0.00%	15,941,557	4,500

Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 30 June 2022.

For further information:

B.P. Marsh & Partners Plc	www.bpmarsh.co.uk
Brian Marsh OBE	+44 (0)20 7233 3112
Nominated Adviser & Broker Panmure Gordon (UK) Limited
Atholl Tweedie / Charles Leigh-Pemberton / Ailsa Macmaster Financial PR/Investor Relations Tavistock Simon Hudson / Tim Pearson	+44 (0)20 7886 2500 bpmarsh@tavistock.co.uk +44 (0)20 7920 3150

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains fifteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.

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