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Company Announcements

Result of AGM

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By LSE RNS

RNS Number : 8573M
Marlowe PLC
18 September 2019
 

18 September 2019

 

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 at 20 Grosvenor Place on 18 September 2019, 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.

 

Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 and 9 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 receive the report and accounts

 

29,084,542

98.70

383,774

1.30

29,468,316

0

2.         

To re-appoint Grant Thornton UK Audit LLP as auditor

 

29,468,316

100.00

0

0.00

29,468,316

0

3.         

To authorise the directors to determine the auditor's remuneration

 

29,468,316

100.00

0

0.00

29,468,316

0

4.         

To re-elect Peter Gaze as a Director

 

23,507,776

81.66

5,280,540

18.34

28,788,316

680,000

5.         

To re-elect Charles Skinner as a Director

 

25,722,617

87.29

3,745,699

12.71

29,468,316

0

6.         

To re-appoint Kevin Quinn as a Director

 

28,516,132

100.00

0

0.00

28,516,122

952,194

7.         

To authorise the directors to allot shares pursuant to section 551

Companies Act 2006

 

29,403,086

99.78

65,230

0.22

29,468,316

0

8.         

To disapply section 561 Companies Act 2006

 

28,407,783

96.40

1,060,533

3.60

29,468,316

0

9.         

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

 

29,019,312

98.48

449,004

1.52

29,468,316

0

 

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 45,869,081 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

IR@marloweplc.com

 

 

 

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Nicholas Wells

Tel: +44 (0)20 7397 8900

Ben Jeynes

Harry Hargreaves

 

 

 

 

 

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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