B.P. MARSH & PARTNERS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2023

National Storage Mechanism | Additional information

RNS Number : 3072H

B.P. Marsh & Partners PLC

26 July 2023

26 July 2023

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 its Annual General Meeting held today. The Poll results for the resolutions are as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
1	14,344,206	100.00%	508	0.00%	14,344,714	38.44	969
2	14,331,706	99.99%	1,426	0.01%	14,333,132	38.40	12,551
3	14,345,124	100.00%	508	0.00%	14,345,632	38.44	51
4	14,343,695	99.99%	1,019	0.01%	14,344,714	38.44	969
5	14,344,206	100.00%	508	0.00%	14,344,714	38.44	969
6	14,343,261	99.99%	1,453	0.01%	14,344,714	38.44	969
7	14,298,794	99.68%	45,920	0.32%	14,344,714	38.44	969
8	14,280,794	99.55%	63,920	0.45%	14,344,714	38.44	969
9	14,261,169	99.50%	71,045	0.50%	14,332,214	38.40	13,469
10	14,345,124	100.00%	508	0.00%	14,345,632	38.44	51

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 2023.

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
Atholl Tweedie / Stephen Jones / Amrit Mahbubani / Ailsa MacMaster	+44 (0)20 7886 2500
Financial PR & Investor Relations
Tavistock	bpmarsh@tavistock.co.uk
Simon Hudson / Tim Pearson / Katie Hopkins	+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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