MARLOWE PLC — AGM Information 2020

Sep 30, 2020

National Storage Mechanism | Additional information

RNS Number : 6158A

Marlowe PLC

30 September 2020

30 September 2020

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 today, 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 5 were passed as ordinary resolutions and resolutions 6 to 7 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	22,059,259	84.29	4,110,995	15.71	26,170,254	49
2.	To re-appoint Grant Thornton UK Audit LLP as auditor	25,390,680	98.68	340,800	1.32	25,731,480	438,823
3.	To authorise the directors to determine the auditor's remuneration	26,001,957	99.36	168,297	0.64	26,170,254	49
4.	To re-elect Alex Dacre as a Director	26,170,254	100	0	0	26,170,254	49
5.	To authorise the directors to allot shares pursuant to section 560 Companies Act 2006	26,170,254	100	0	0	26,170,254	49
6.	To disapply section 561 Companies Act 2006	23,366,885	89.29	2,803,369	10.71	26,170,254	49
7.	To authorise the Group to make market purchases of its own shares	25,563,183	97.68	607,071	2.32	26,170,254	49

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 54,825,420 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

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