Result of AGM

Marston's PLC
28 January 2008

Marston's PLC



25 January 2008

Result of AGM



Marston's PLC (the 'Company') is pleased to announce that, at its Annual General
Meeting held on 25 January 2008, all the resolutions proposed were passed on a
show of hands.



Full details of the proxy votes received from shareholders prior to the meeting
for each resolution are set out below and will also be made available on the
Company's website: www.marstons.co.uk


     Resolution           Votes for             %          Votes against         %        Votes withheld
1) Adoption of                154,330,184          99.69            480,712         0.31             2,836
Report and Accounts
2) Declare dividend           154,447,560          99.98             35,000         0.02           331,172
3) Re-elect Miles             151,196,049          97.69          3,571,687         2.31            45,996
Emley
4) Re-elect Stephen           152,654,649          98.63          2,115,547         1.37            43,536
Oliver
5) Re-elect Paul              152,656,861          98.63          2,112,875         1.37            43,996
Inglett
6) Re-appoint                 142,690,884          92.25         11,992,324         7.75           130,524
auditors
7) Approve                    150,919,074          99.32          1,040,597         0.68         2,854,061
Remuneration Report
8) Authority to               153,456,895          99.20          1,237,130         0.80           119,707
allot shares
9) Dis-application            154,241,895          99.71            454,640         0.29           117,197
of pre-emption
rights
10) Purchase of own           154,639,308          99.91            142,644         0.09            31,780
shares
11) Amend Articles            153,935,167          99.68            498,897         0.32           379,668
(e-comms)
12) Amend Articles            154,366,963          99.96             61,195         0.04           385,574
(conflicts of
interest)



Notes:



(i)                 Resolutions 1 to 8 were ordinary resolutions, requiring more
than 50% of shareholder votes to be 'for' the resolutions.

(ii)               Resolutions 9 to 12 were special resolutions, requiring not
less than 75% of shareholder votes to be 'for' the resolutions.



Certified copies of the documents setting out the resolutions passed as special
business ( as defined by the Listing Rules) by the Company at the meeting have
been submitted to the UK Listing Authority and will be available for viewing at
the Document Viewing Facility situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]




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