MARLOWE PLC — AGM Information 2019

Sep 18, 2019

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RNS Number : 8573M

Marlowe PLC

18 September 2019

18 September 2019

Marlowe plc

Result of Annual General Meeting

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am at 20 Grosvenor Place on 18 September 2019, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.

Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.

		Votes for	%	Votes against	%	Total votes cast	Votes withheld
1.	To receive the report and accounts	29,084,542	98.70	383,774	1.30	29,468,316	0
2.	To re-appoint Grant Thornton UK Audit LLP as auditor	29,468,316	100.00	0	0.00	29,468,316	0
3.	To authorise the directors to determine the auditor's remuneration	29,468,316	100.00	0	0.00	29,468,316	0
4.	To re-elect Peter Gaze as a Director	23,507,776	81.66	5,280,540	18.34	28,788,316	680,000
5.	To re-elect Charles Skinner as a Director	25,722,617	87.29	3,745,699	12.71	29,468,316	0
6.	To re-appoint Kevin Quinn as a Director	28,516,132	100.00	0	0.00	28,516,122	952,194
7.	To authorise the directors to allot shares pursuant to section 551 Companies Act 2006	29,403,086	99.78	65,230	0.22	29,468,316	0
8.	To disapply section 561 Companies Act 2006	28,407,783	96.40	1,060,533	3.60	29,468,316	0
9.	To authorise the Company to make market purchases of its own shares	29,019,312	98.48	449,004	1.52	29,468,316	0

Notes:

1.     Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total. 

2.     A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution, nor in the calculation of "total votes cast" for any resolution.  

3.     The issued share capital of the Company as at the date of the AGM was 45,869,081 ordinary shares.

For further information:

Marlowe plc	www.marloweplc.com
Alex Dacre, Chief Executive	Tel: +44 (0) 203 841 6194
Mark Adams, Group Finance Director	IR@marloweplc.com
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Nicholas Wells	Tel: +44 (0)20 7397 8900
Ben Jeynes Harry Hargreaves
Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)
Ben Wright	Tel: +44 (0)20 3207 7800
Mark Whitmore
FTI Consulting
Nick Hasell	Tel: +44 (0)20 3727 1340
Alex Le May

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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