B.P. MARSH & PARTNERS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 17, 2025

National Storage Mechanism | Additional information

RNS Number : 5262R

B.P. Marsh & Partners PLC

17 July 2025

17 July 2025

B.P. Marsh & Partners Plc

Result of AGM

B.P. Marsh & Partners Plc (AIM:  BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% V.C.	Votes Withheld
01	13,760,491	100.00%	0	0.00%	13,760,491	37.16	11,898
02	12,975,297	94.38%	772,265	5.62%	13,747,562	37.12	24,827
03	13,771,389	99.99%	1,000	0.01%	13,772,389	37.19	0
04	13,674,683	99.87%	17,350	0.13%	13,692,033	36.97	80,356
05	13,736,285	99.84%	21,777	0.16%	13,758,062	37.15	14,327
06	13,734,376	99.86%	18,686	0.14%	13,753,062	37.14	19,327
07	13,184,696	95.94%	557,366	4.06%	13,742,062	37.11	30,327
08	13,692,376	99.83%	22,686	0.17%	13,715,062	37.04	57,327
09	13,737,111	99.89%	14,951	0.11%	13,752,062	37.14	20,327
10	13,752,081	99.88%	15,876	0.12%	13,767,957	37.18	4,432
11	13,739,843	99.82%	24,790	0.18%	13,764,633	37.17	7,756
12	13,761,968	99.93%	10,268	0.07%	13,772,236	37.19	153
13	13,727,622	99.70%	40,704	0.30%	13,768,326	37.18	4,063

Further details of each of the resolutions are set out in the Notice of General Meeting which was sent to shareholders on 24 June 2025.

For further information on B.P. Marsh, its strategy, and current portfolio, please visit www.bpmarsh.co.uk or contact:
B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk	+44 (0)20 7233 3112
Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster	+44 (0)20 7886 2500
Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / James Moat / Asha Chotai	+44 (0)20 7496 3000
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski	bpmarsh@tavistock.co.uk +44 (0)20 7920 3150

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