Result of General Meeting

RNS Number : 3926I

Marlowe PLC

11 December 2020

 

11 December 2020

Marlowe plc

Result of General Meeting

Marlowe plc ("Marlowe" or the "Group"), the specialist services group focused on developing companies which assure safety and regulatory compliance, announces that at the General Meeting of the Company held at 11.00am today, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM were voted on by way of a show of hands.

Resolution 1 was passed as an ordinary resolution and resolutions 2 and 3 were passed as special resolutions. The results of the vote incorporated proxy votes lodged in advance of the meeting, which are set out below.

		Votes for	%	Votes against	%	Total votes cast	Votes withheld
1.	To authorise the directors to allot shares pursuant to section 560 Companies Act 2006	40,737,852	99.99	225	0.01	40,738,077	519,795
2.	To disapply section 561 Companies Act 2006	40,731,027	98.72	526,164	1.28	41,257,191	681
3.	To authorise the Group to make market purchases of its own shares	40,734,127	98.73	523,739	1.27	41,257,866	6

Notes:

1.  Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total. 

2.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution, nor in the calculation of "total votes cast" for any resolution.

3.  The issued share capital of the Company as at the date of the General Meeting was 60,266,796 ordinary shares.

For further information:

Marlowe plc	www.marloweplc.com
Alex Dacre, Chief Executive	Tel: [phone]
Mark Adams, Group Finance Director	[e-mail]
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Nicholas Wells	Tel: [phone]
Ben Jeynes
Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)
Ben Wright	Tel: [phone]
Mark Whitmore
FTI Consulting
Nick Hasell	Tel: [phone]
Alex Le May

 

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