Result of AGM

Marshalls PLC
17 May 2007


Marshalls plc Annual General Meeting
16 May 2007 - Final Poll Result

                                                 For      Against    Abstained
Resolution 1
To receive the Report of the Directors
and the Accounts                          75,372,422        2,119       25,201

Resolution 2 (a)
To re-appoint KPMG Audit Plc as Auditors  75,286,997       18,105       86,034
Resolution 2(b)

To authorise the Directors to determine
the remuneration of the Auditors          75,254,864       28,602      116,276

Resolution 3
To declare a final dividend               75,371,695        2,035       26,012

Resolution 4
To re-appoint Graham Holden as a          75,344,236       25,243       30,263
Director

Resolution 5
To re-appoint Andrew Allner as a          75,341,406       29,003       29,333
Director

Resolution 6
To approve the Directors' Remuneration
Report                                    69,306,742      199,960    5,893,040

Resolution 7
To approve amendments to the rules of
the Marshalls plc 2005 Long Term          71,283,943    1,164,528    2,951,271
Incentive Plan

Resolution 8
To grant authority to allot equity
securities                                75,303,832       36,670       59,240

Resolution 9
To renew authority for pre-emptive
allotment of equity securities            75,278,394       59,540       61,808

Resolution 10
To grant authority to the Company to
purchase ordinary shares                  75,108,159      249,948       33,029

Resolution 11
To adopt new Articles of Association      75,312,144       37,386       50,212



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









                      This information is provided by RNS
            The company news service from the London Stock Exchange