Business
Result of AGM
Result of AGM.
About this update from Marshalls Plc
[{"type":"text","content":"\n\n14 May 2025\n \nMarshalls plc\nCompany No. 5100353\n \nRESULTS OF VOTING AT THE 2025 ANNUAL GENERAL MEETING\n \nMarshalls plc (the \"Company\") announces the results of voting on the resolutions at its Annual General Meeting (\"AGM\") held on Wednesday 14 May 2025 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West Yorkshire, LS1 4DL. The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Annual General Meeting dated 3 April 2025 (the \"Notice\").\n \nThe table below sets out the results of the poll on each of the 22 resolutions as stated in the Notice. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the AGM. Each shareholder, present in person or by proxy, was entitled to one vote per ordinary share of 25p held.\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n% of votes cast\n\n\nVotes against\n\n\n% of votes cast\n\n\nVotes withheld (see note 2)\n\n\n% of the share capital voted\n\n\n\n\n1. \n\n\nApprove Annual Report\n\n\n205,798,519\n\n\n99.99%\n\n\n6,784\n\n\n0.01%\n\n\n144,019\n\n\n81.36%\n\n\n\n\n2. \n\n\nRe-appoint auditor\n\n\n204,677,598\n\n\n99.98%\n\n\n42,475\n\n\n0.02%\n\n\n1,229,249\n\n\n80.93%\n\n\n\n\n3. \n\n\nRemuneration of auditor\n\n\n205,906,766\n\n\n99.99%\n\n\n18,090\n\n\n0.01%\n\n\n24,466\n\n\n81.40%\n\n\n\n\n4. \n\n\nApprove final dividend\n\n\n205,765,715\n\n\n99.92%\n\n\n162,519\n\n\n0.08%\n\n\n21,088\n\n\n81.40%\n\n\n\n\n5. \n\n\nRe-elect\nVanda Murray\n\n\n202,851,537\n\n\n98.51%\n\n\n3,064,133\n\n\n1.49%\n\n\n25,674\n\n\n81.40%\n\n\n\n\n6. \n\n\nRe-elect Matt Pullen\n\n\n205,527,780\n\n\n99.81%\n\n\n389,889\n\n\n0.19%\n\n\n25,674\n\n\n81.40%\n\n\n\n\n7. \n\n\nRe-elect Graham Prothero\n\n\n201,473,819\n\n\n97.85%\n\n\n4,424,216\n\n\n2.15%\n\n\n40,174\n\n\n81.39%\n\n\n\n\n8. \n\n\nRe-elect\nAngela Bromfield\n\n\n203,797,911\n\n\n98.9...