Marshalls PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2024

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 15 May 2024, 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
14/01	REPORT AND ACCOUNTS	208,885,236	100.00%	6,808	0.00%	208,892,044	82.58%	125,585
14/02	RE-APPOINT AUDITOR	206,744,145	99.98%	35,675	0.02%	206,779,820	81.74%	2,237,809
14/03	AUDITOR REMUNERATION	208,977,487	99.99%	27,966	0.01%	209,005,453	82.62%	12,176
14/04	FINAL DIVIDEND	208,957,798	99.97%	54,071	0.03%	209,011,869	82.62%	5,760
14/05	RE-ELECT V MURRAY	207,465,392	99.26%	1,536,700	0.74%	209,002,092	82.62%	15,537
14/06	ELECT M PULLEN	208,729,338	99.87%	278,643	0.13%	209,007,981	82.62%	9,648
14/07	RE-ELECT G PROTHERO	204,999,171	99.14%	1,785,445	0.86%	206,784,616	81.74%	2,233,013
14/08	RE-ELECT A BROMFIELD	207,538,266	99.30%	1,469,051	0.70%	209,007,317	82.62%	10,312
14/09	RE-ELECT A DARZINS	207,553,508	99.31%	1,440,183	0.69%	208,993,691	82.62%	23,938
14/10	RE-ELECT D HOUGHTON	207,558,765	99.31%	1,435,573	0.69%	208,994,338	82.62%	23,291
14/11	RE-ELECT J LOCKWOOD	208,697,062	99.85%	304,758	0.15%	209,001,820	82.62%	15,809
14/12	RE-ELECT S BOURNE	208,714,446	99.86%	287,374	0.14%	209,001,820	82.62%	15,809

The Chair, Marshalls plc AGM 2024

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
14/13	REMUNERATION REPORT	202,524,824	96.93%	6,420,045	3.07%	208,944,869	82.60%	72,760
14/14	ALLOT RELEVANT SECURITIES	203,786,495	97.50%	5,225,943	2.50%	209,012,438	82.62%	5,191
14/15	ALLOT EQUITY SECURITIES	193,966,441	92.81%	15,032,978	7.19%	208,999,419	82.62%	18,210
14/16	CAPITAL INVESTMENT	185,241,941	88.78%	23,411,030	11.22%	208,652,971	82.48%	364,658
14/17	MARKET PURCHASES	206,053,545	98.61%	2,908,645	1.39%	208,962,190	82.60%	55,439
14/18	GENERAL MEETING	202,737,396	97.00%	6,273,351	3.00%	209,010,747	82.62%	6,882

Yours faithfully,

Mike Serjeant Client Manager

Total Number of Shareholders	3,623
Issued Share Capital (ISC))	252,968,728
Percentage of Holders Voted	10.10%
Percentage of ISC Voted	82.62%