Business
Doc re. AGM resolutions
Doc re. AGM resolutions.
About this update from Marshalls Plc
[{"type":"text","content":"\n RNS Number : 2805S Marshalls PLC 14 May 2009 \n \nMarshalls plc\n\nLR 9.6.2\n\n\nThe following resolutions were passed at the Annual General Meeting of the Company held on Thursday 14 May 2009 (other than resolutions concerning ordinary business) and two copies have been sent to the FSA for publication through the document viewing facility today:-\n\n\n\n\n\n8.\n\n\nThat a general meeting other than an annual general meeting may be called on no less than 14 clear days' notice.\n \n\n\n\n\n9.\n\n\nThat, subject to and in accordance with Article 17 of the Articles of Association of the Company, the Directors be generally and unconditionally authorised in accordance with Section 80 (2) of the Companies Act 1985 \n(a) to exercise all the powers of the Company to allot relevant securities (within the meaning of Section 80 of the Companies Act 1985) up to a maximum nominal amount of £11,723,437 representing approximately one third of the current issued share capital of the Company (excluding treasury shares); and\n(b) to exercise all the powers of the Company to allot relevant securities comprising equity securities (within the meaning of Section 94 the Companies Act 1985) of up to a further aggregate nominal amount of £11,723,437 representing approximately one third of the current issued share capital of the Company (excluding treasury shares) provided that 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 conclusion of the 2010 Annual General Meeting, save that the Company may, before such...