Result of AGM

RNS Number : 6790U

Marshalls PLC

16 May 2008

 



Marshalls plc Annual General Meeting

15 May 2008 - Final Proxy Count

	For	Against	Abstained
Resolution 1
To receive the Report of the Directors and the Accounts	80,953,254	202,529	1,629
Resolution 2 (a)
To re-appoint KPMG Audit Plc as Auditors	81,077,567	18,784	61,061
Resolution 2(b)
To authorise the Directors to determine the remuneration of the Auditors	80,978,623	40,766	131,814
Resolution 3
To declare a final dividend	81,156,050	1,266	96
Resolution 4
To re-appoint Ian Burrell as a Director	81,115,303	32,202	8,474
Resolution 5
To re-appoint Bill Husselby as a Director	81,051,430	97,750	8,232
Resolution 6
To approve the Directors' Remuneration Report	79,169,014	260,938	1,727,460
Resolution 7
To grant authority to allot shares	81,081,518	29,238	46,656
Resolution 8
To disapply the statutory pre-emption rights	81,055,273	48,408	53,731
Resolution 9
To grant authority to the Company to purchase its ordinary shares	81,083,146	61,009	13,257
Resolution 10
To adopt the new Articles of Association	81,070,826	53,840	32,215

Enquiries:

Graham Holden	Chief Executive	Marshalls plc	01484 438900
Ian Burrell	Finance Director	Marshalls plc	01484 438900
Jon Coles		Brunswick Group	0207 404 5959
Kate Miller		Brunswick Group	0207 404 5959

 

END

 

 

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