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Marlowe PLC (MRL)

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Wednesday 15 September, 2021

Marlowe PLC

Result of AGM

RNS Number : 8959L
Marlowe PLC
15 September 2021
 

15 September 2021

 

Marlowe plc

 

Result of Annual 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 Annual General Meeting ("AGM") of the Company held at 10.00am today, shareholders duly passed all of the resolutions proposed by the requisite majorities on a poll. The results are detailed below.

 

Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions.

 

 

 

Votes for

%

Votes against

 

%

Total votes cast

Votes withheld

1. 

To receive the report and accounts

60,311,281

97.86

1,318,643

2.14

61,629,924

101,687

2. 

To re-appoint Grant Thornton UK Audit LLP as auditor

61,047,022

99.90

63,163

0.10

61,110,185

621,426

3. 

To authorise the directors to determine the auditor's remuneration

61,566,860

99.90

63,064

0.10

61,629,924

101,687

4. 

To re-elect Mark Adams as a Director

60,725,560

98.53

904,364

1.47

61,629,924

101,687

5. 

To authorise the directors to allot shares pursuant to section 560 Companies Act 2006

56,560,850

91.77

5,069,074

8.23

61,629,924

101,687

6. 

To disapply section 561 Companies Act 2006

49,382,792

80.13

12,247,474

19.87

61,630,266

101,345

7. 

To authorise the Group to make market purchases of its own shares

60,756,874

98.58

873,050

1.42

61,629,924

101,687

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 AGM was 77,126,822 ordinary shares.

  For further information:

 

Marlowe plc

www.marloweplc.com

Alex Dacre, Chief Executive

Tel: +44 (0) 203 841 6194

Mark Adams, Group Finance Director

[email protected]



 

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes

 






Joh. Berenberg, Gossler & Co. KG, London Branch (Joint Broker)

Ben Wright

Tel: +44 (0)20 3207 7800

Mark Whitmore

 

 

 

FTI Consulting

Nick Hasell

Tel: +44 (0)20 3727 1340

Alex Le May

 

 

 

 

 

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