MARSTON'S PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 27, 2016

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RNS Number : 1604N

Marston's PLC

27 January 2016

Result of AGM

27 January 2016

Marston's PLC (the "Company") is pleased to announce that, at its Annual General Meeting held on 26 January 2016, 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 www.hemscott.com/nsm.do 

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) Annual Report and Accounts	89,616,641	99.86%	125,846	0.14%	89,742,487	52.70%	1,011,633
2) Declare a final dividend	89,765,078	99.99%	4,553	0.01%	89,769,631	52.72%	984,490
3) Re-elect Andrew Andrea	89,448,492	99.67%	294,725	0.33%	89,743,217	52.70%	1,010,901
4) Re-elect Nicholas Backhouse	89,625,611	99.87%	116,612	0.13%	89,742,223	52.70%	1,011,602
5) Re-elect Carolyn Bradley	89,610,816	99.85%	130,134	0.15%	89,740,950	52.70%	1,013,169
6) Re-elect Peter Dalzell	89,529,700	99.80%	175,687	0.20%	89,705,387	52.68%	1,048,732
7) Re-elect Roger Devlin	89,402,715	99.63%	332,490	0.37%	89,735,205	52.70%	1,018,914
8) Re-elect Ralph Findlay	86,315,834	96.18%	3,425,436	3.82%	89,741,270	52.70%	1,012,847
9) Re-elect Catherine Glickman	89,600,720	99.85%	138,834	0.15%	89,739,554	52.70%	1,014,565
10) Re-elect Neil Goulden	88,708,465	99.76%	209,579	0.24%	88,918,044	52.22%	1,836,074
11) Re-elect Robin Rowland	89,623,393	99.87%	118,143	0.13%	89,741,536	52.70%	1,012,584
12) Re-appoint Auditors	89,661,734	99.90%	92,001	0.10%	89,753,735	52.71%	1,000,384
13) Authorise Auditors' remuneration	89,644,290	99.88%	103,475	0.12%	89,747,765	52.70%	1,006,355
14) Approve the Annual Report on Remuneration	86,080,535	99.34%	568,252	0.66%	86,648,787	50.88%	4,105,331
15) Authority to allot shares	89,222,541	99.56%	391,784	0.44%	89,614,325	52.62%	1,139,792
16) Disapplication of pre-emption rights	68,658,393	79.72%	17,471,090	20.28%	86,129,483	50.58%	4,624,633
17) Authority to purchase of own shares	89,587,553	99.82%	161,127	0.18%	89,748,680	52.70%	1,005,440
18) Short notice of general meetings	80,904,803	90.14%	8,848,381	9.86%	89,753,184	52.71%	1,000,928

Notes:

(i)         Resolutions 1 to 15 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii)         Resolutions 16 to 18 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.

The Board of Directors notes the significant minority vote against Resolution 16 and intends to further engage with the Company's major shareholders to better understand the reasons behind the vote result.

This information is provided by RNS

The company news service from the London Stock Exchange

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