Marshalls PLC

Declaration of Voting Results & Voting Rights Announcements • May 14, 2025

The Chair, Marshalls plc AGM 2025

Computershare

Dear Chair,

As scrutineer appointed for the purpose of the Annual General Meeting of the Members of the Company held on 14 May 2025, HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

No.	Title	Votes For	0/0	Votes Against	0/0	Votes Total	% of Issued Capital	Votes Withheld
19/01	REPORT AND ACCOUNTS	205,798,519	100.00%	6,784	0.00%	205,805,303	81.36%	144,019
19/02	REAPPOINT AUDITOR	204,677,598	99.98%	42,475	0.02%	204,720,073	80.93%	1,229,249
19/03	REMUNERATION OF AUDITOR	205,906,766	99.99%	18,090	0.01%	205,924,856	81.40%	24,466
19/04	FINAL DIVIDEND	205,765,715	99.92%	162,519	0.08%	205,928,234	81.40%	21,088
19/05	RE-ELECT V.MURRAY	202,851,537	98.51%	3,064,133	1.49%	205,915,670	81.40%	25,674
19/06	RE-ELECT M.PULLEN	205,527,780	99.81%	389,889	0.19%	205,917,669	81.40%	25,674
19/07	RE-ELECT G.PROTHERO	201,473,819	97.85%	4,424,216	2.15%	205,898,035	81.39%	40,174
19/08	RE-ELECT A.BROMFIELD	203,797,911	98.97%	2,115,315	1.03%	205,913,226	81.40%	25,674
19/09	RE-ELECT A.DARZINS	203,778,488	98.97%	2,112,700	1.03%	205,891,188	81.39%	48,074
19/10	RE-ELECT D.HOUGHTON	203,749,354	98.96%	2,146,944	1.04%	205,896,298	81.39%	43,428
19/11	RE-ELECT J.LOCKWOOD	205,502,433	99.80%	411,713	0.20%	205,914,146	81.40%	25,674
19/12	RE-ELECT S.BOURNE	205,558,729	99.83%	347,98	0.17%	205,906,710	81.40%	33,574

The Chair, Marshalls plc AGM 2025

No.	Title	Votes For	%	Votes Against	0/0	Votes Total	% of Issued Capital	Votes Withheld
19/13	DIRECTORS REMUNERATION	200,455,643	97.96%	4,173,071	2.04%	204,628,714	80.89%	1,320,608
19/14	ALLOT RELEVANT SECURITIES	202,352,344	98.26%	3,574,228	1.74%	205,926,572	81.40%	22,750
19/15	APPROVE INCENTIVE PLAN	195,421,608	94.92%	10,457,013	5.08%	205,878,621	81.39%	70,701
19/16	APPROVE BONUS SHARE PLAN	205,800,482	99.96%	78,602	0.04%	205,879,084	81.39%	70,238
19/17	APPROVE SHARESAVE PLAN	205,841,753	99.98%	48,839	0.02%	205,890,592	81.39%	58,730
19/18	APPROVE SHARE INCENT PLAN	205,854,560	99.98%	47,185	0.02%	205,901,745	81.39%	47,577
19/19	EQUITY SECURITIES 1	194,739,672	94.58%	11,159,907	5.42%	205,899,579	81.39%	49,743
19/20	EQUITY SECURITIES 2	183,026,167	89.04%	22,537,864	10.96%	205,564,031	81.26%	385,291
19/21	MAKE MARKET PURCHASES	203,786,799	98.98%	2,095,593	1.02%	205,882,392	81.39%	66,930
19/22	CALL GENERAL MEETINGS	201,846,081	98.02%	4,080,508	1.98%	205,926,589	81.40%	22,733

The Chair, Marshalls plc AGM 2025

Yours faithfully,

Mark Kindred Senior Client Manager

Total Number of Shareholders	3,521
lssued Share Capital (ISC))	252,968,728
Percentage of Holders Voted	9.91%
Percentage of ISC Voted	81.40%