Business
AGM Resolutions and Voting
AGM Resolutions and Voting.
About this update from Marshalls Plc
[{"type":"text","content":"\n \nRNS Number : 7264Y Marshalls PLC 19 May 2016 \n\n \n \nLR 9.6.3, 9.6.18\n \nMarshalls plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2016 previously circulated to shareholders were passed on a poll at the Annual General Meeting of the Company held on Wednesday 18 May 2016 and that copies of the resolutions below (other than those concerning ordinary business) have been forwarded to the UK Listing Authority via the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk.\n \n\n\n\n\nResolution 13\n\n\nThat a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.\n \n\n\n\n\nResolution 14\n\n\nThat the Directors be and are hereby generally and unconditionally authorised in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (\"Rights\"):\n(a) up to an aggregate nominal amount of £16,614,896 representing approximately one-third of the current issued share capital of the Company; and\n(b) up to a further aggregate nominal amount of £16,614,896 representing approximately one-third of the current issued share capital of the Company provided that (i) they are equity securities (within the meaning of section 560(1) of the Companies Act 2006) and (ii) they are offered by way of a rights issue to holders of ordinary shares on the Register of Members at such record date as the Directors may determine, where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective numbers of ordinary shares held, or deemed held, by them on such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory authority or stock exchange or by virtue of shares being represented by depositary receipts or any other matter;\nprovided that such authority shall expire at the c...