Marshalls PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2023

Dear Chair,

As scrutineer appointed for the purpose of the poll taken at the Annual General Meeting of the Members of the Company held on 10 May 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
18/01	REPORT AND ACCOUNTS	202,443,076	99.99%	19,536	0.01%	202,462,612	80.03%	122,443
18/02	REAPPOINT AUDITOR	200,191,906	99.98%	30,236	0.02%	200,222,142	79.15%	2,370,313
18/03	REMUNERATION OF AUDITOR	202,556,663	99.98%	32,815	0.02%	202,589,478	80.08%	2,977
18/04	DECLARE FINAL DIVIDEND	202,589,832	100.00%	1,076	0.00%	202,590,908	80.09%	1,547
18/05	RE-ELECT V.MURRAY	194,847,136	96.19%	7,712,988	3.81%	202,560,124	80.07%	32,331
18/06	RE-ELECT M.COFFEY	202,171,592	99.80%	402,838	0.20%	202,574,430	80.08%	18,025
18/07	RE-ELECT G.PROTHERO	194,274,211	97.04%	5,931,453	2.96%	200,205,664	79.14%	2,386,791
18/08	RE-ELECT A.BROMFIELD	197,292,511	97.40%	5,275,013	2.60%	202,567,524	80.08%	24,931
18/09	RE-ELECT A.DARZINS	197,310,399	97.41%	5,247,625	2.59%	202,558,024	80.07%	34,431
18/10	ELECT D.HOUGHTON	198,308,611	97.90%	4,253,486	2.10%	202,562,097	80.07%	30,358
18/11	RE-ELECT J.LOCKWOOD	202,109,938	99.77%	457,247	0.23%	202,567,185	80.08%	25,270
18/12	RE-ELECT S.BOURNE	200,565,790	99.01%	2,008,272	0.99%	202,574,062	80.08%	18,393

The Chair, Marshalls plc AGM 2023

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
18/13	REMUNERATION POLICY	178,972,586	88.35%	23,597,053	11.65%	202,569,639	80.08%	22,816
18/14	REMUNERATION REPORT	146,979,034	75.02%	48,950,961	24.98%	195,929,995	77.45%	6,662,460
18/15	ALLOT RELEVANT SECURITIES	199,780,315	98.62%	2,797,558	1.38%	202,577,873	80.08%	14,582
18/16	ALLOT EQUITY SECURITIES	202,416,450	99.92%	169,061	0.08%	202,585,511	80.08%	6,944
18/17	ADD EQUITY SECURITIES	199,636,950	98.56%	2,908,643	1.44%	202,545,593	80.07%	46,862
18/18	MAKE MARKET PURCHASES	197,668,676	97.60%	4,852,105	2.40%	202,520,781	80.06%	71,674
18/19	CALL GENERAL MEETING	198,332,077	97.90%	4,257,024	2.10%	202,589,101	80.08%	3,354

Yours faithfully,

Mark Kindred Senior Client Manager

Total Number of Shareholders	3,778
Issued Share Capital (ISC))	252,968,728
Percentage of Holders Voted	10.98%
Percentage of ISC Voted	80.09%