Mogelijk gemaakt door 
Translate
Translate
17 July 2025
B.P. Marsh & Partners Plc
Result of AGM
B.P. Marsh & Partners Plc (AIM: BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total |
% V.C. |
Votes Withheld |
|
01 |
13,760,491 |
100.00% |
0 |
0.00% |
13,760,491 |
37.16 |
11,898 |
|
02 |
12,975,297 |
94.38% |
772,265 |
5.62% |
13,747,562 |
37.12 |
24,827 |
|
03 |
13,771,389 |
99.99% |
1,000 |
0.01% |
13,772,389 |
37.19 |
0 |
|
04 |
13,674,683 |
99.87% |
17,350 |
0.13% |
13,692,033 |
36.97 |
80,356 |
|
05 |
13,736,285 |
99.84% |
21,777 |
0.16% |
13,758,062 |
37.15 |
14,327 |
|
06 |
13,734,376 |
99.86% |
18,686 |
0.14% |
13,753,062 |
37.14 |
19,327 |
|
07 |
13,184,696 |
95.94% |
557,366 |
4.06% |
13,742,062 |
37.11 |
30,327 |
|
08 |
13,692,376 |
99.83% |
22,686 |
0.17% |
13,715,062 |
37.04 |
57,327 |
|
09 |
13,737,111 |
99.89% |
14,951 |
0.11% |
13,752,062 |
37.14 |
20,327 |
|
10 |
13,752,081 |
99.88% |
15,876 |
0.12% |
13,767,957 |
37.18 |
4,432 |
|
11 |
13,739,843 |
99.82% |
24,790 |
0.18% |
13,764,633 |
37.17 |
7,756 |
|
12 |
13,761,968 |
99.93% |
10,268 |
0.07% |
13,772,236 |
37.19 |
153 |
|
13 |
13,727,622 |
99.70% |
40,704 |
0.30% |
13,768,326 |
37.18 |
4,063 |
Further details of each of the resolutions are set out in the Notice of General Meeting which was sent to shareholders on 24 June 2025.
|
For further information on B.P. Marsh, its strategy, and current portfolio, please visit www.bpmarsh.co.uk or contact:
|
|
|
B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk
|
+44 (0)20 7233 3112 |
|
Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster
|
+44 (0)20 7886 2500 |
|
Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / James Moat / Asha Chotai
|
+44 (0)20 7496 3000 |
|
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski
|
+44 (0)20 7920 3150 |
- Ends -
