MARLOWE PLC — AGM Information 2021

Sep 15, 2021

National Storage Mechanism | Additional information

RNS Number : 8959L

Marlowe PLC

15 September 2021

15 September 2021

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 by the requisite majorities on a poll. The results are detailed below.

Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions.

		Votes for	%	Votes against	%	Total votes cast	Votes withheld
1.	To receive the report and accounts	60,311,281	97.86	1,318,643	2.14	61,629,924	101,687
2.	To re-appoint Grant Thornton UK Audit LLP as auditor	61,047,022	99.90	63,163	0.10	61,110,185	621,426
3.	To authorise the directors to determine the auditor's remuneration	61,566,860	99.90	63,064	0.10	61,629,924	101,687
4.	To re-elect Mark Adams as a Director	60,725,560	98.53	904,364	1.47	61,629,924	101,687
5.	To authorise the directors to allot shares pursuant to section 560 Companies Act 2006	56,560,850	91.77	5,069,074	8.23	61,629,924	101,687
6.	To disapply section 561 Companies Act 2006	49,382,792	80.13	12,247,474	19.87	61,630,266	101,345
7.	To authorise the Group to make market purchases of its own shares	60,756,874	98.58	873,050	1.42	61,629,924	101,687

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 77,126,822 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
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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