Business
AGM Statement
AGM Statement.
About this update from Marshalls Plc
[{"type":"text","content":"\n \nRNS Number : 8250N Marshalls PLC 20 May 2015 \n \n\n \n \nLR 9.6.3, 9.6.18\n \nMarshalls plc announces that all resolutions contained in the Notice of Meeting dated 9 April 2015 previously circulated to shareholders were passed on a poll at the Annual General Meeting of the Company held on Wednesday 20 May 2015 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 the Directors be authorised to establish the Marshalls Bonus Share Plan (\"BSP\") and to do all such acts and things as may be necessary or expedient to give effect to the BSP.\n \n\n\n\n\nResolution 14\n\n\nThat the Directors be authorised to establish the Marshalls 2015 Sharesave Plan and to do all such acts and things as may be necessary or expedient to give effect to the Sharesave Plan as a tax-advantaged plan under Schedule 3 to the Income Tax (Earnings & Pensions) Act 2003 (\"ITEPA\").\n \n\n\n\n\nResolution 15\n\n\nThat the Directors be authorised to renew the Marshalls Employee Share Incentive Plan (\"SIP\") and to do all such acts and things as may be necessary or expedient for the purpose of extending the SIP for a further period of 10 years and implementing and giving effect to amendments to update the rules of the SIP, including in such manner as may be necessary to ensure that they meet the requirements for SIP schemes as set out in Schedule 2 to ITEPA.\n \n\n\n\n\nResolution 16\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 17\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 r...