Marshalls PLC

AGM Information • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4154Y

Marshalls PLC

12 May 2021

12 May 2021                                                                            

Marshalls plc

(the "Company" or "Marshalls")

Result of Annual General Meeting ("AGM")

Marshalls plc announces that all resolutions contained in the Notice of AGM dated 1 April 2021 previously circulated to shareholders were passed on a poll at the AGM of the Company held earlier today.

The proxy voting results for each resolution are as follows:

	Resolution	Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld
1.	Approve Annual Report	152,738,998	100.00	3,050	0.00	153,708
2.	Re-appoint auditor	151,802,265	99.97	44,637	0.03	1,048,854
3.	Remuneration of auditor	152,870,255	99.99	13,745	0.01	11,756
4.	Approve final dividend	151,391,567	99.02	1,500,618	0.98	3,571
5.	Re-elect Vanda Murray	152,517,601	99.79	326,556	0.21	51,599
6.	Re-elect Martyn Coffey	152,766,613	99.94	91,191	0.06	37,952
7.	Re-elect Graham Prothero	152,516,491	99.79	317,474	0.21	61,791
8.	Re-elect Tim Pile	146,697,418	95.98	6,149,660	4.02	48,678
9.	Re-elect Angela Bromfield	152,520,739	99.79	322,151	0.21	52,866
10.	Approve Remuneration Report	148,172,287	97.76	3,396,794	2.24	1,326,675
11.	Authority to allot shares	148,884,098	97.39	3,986,971	2.61	23,357
12.	Authority to disapply pre-emption rights	151,733,032	99.26	1,138,039	0.74	24,685
13.	Additional authority to disapply pre-emption rights	147,338,502	96.39	5,514,279	3.61	42,975
14.	Authority to purchase own shares	150,044,074	98.19	2,761,371	1.81	90,311
15.	Authority to call general meetings on 14 clear days' notice	148,176,947	96.93	4,695,156	3.07	22,253

Notes:

1.	Any proxy appointments, which gave discretion to the Chairman, have been included in the "Votes for" total.
2.	"Votes withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.
3.	Valid proxy appointments were made in respect of 152,892,185 shares representing 76.43% of the issued share capital
4.	In accordance with Listing Rule 9.6.2R, the full text of the special business resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5.	A copy of this announcement will shortly be available in the Investor Relations section of the Company's website at www.marshalls.co.uk
6.	As at 10 May 2021, Marshalls had 200,052,157 ordinary shares of 25 pence each in issue with voting rights. No shares are held in treasury.
7.	Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and resolutions 12 to 15 (inclusive) were passed as special resolutions.

Enquiries:

Shiv Sibal, Company Secretary	Marshalls plc	+44 (0)1422 314767

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