Marlowe PLC Result of AGM (8573M)
September 18 2019 - 10:14AM
UK Regulatory
TIDMMRL
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 % Total votes Votes withheld
against cast
To receive the report
1. and accounts 29,084,542 98.70 383,774 1.30 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To re-appoint Grant
Thornton UK Audit
2. LLP as auditor 29,468,316 100.00 0 0.00 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To authorise the
directors to determine
3. the auditor's remuneration 29,468,316 100.00 0 0.00 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To re-elect Peter
4. Gaze as a Director 23,507,776 81.66 5,280,540 18.34 28,788,316 680,000
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To re-elect Charles
5. Skinner as a Director 25,722,617 87.29 3,745,699 12.71 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To re-appoint Kevin
6. Quinn as a Director 28,516,132 100.00 0 0.00 28,516,122 952,194
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To authorise the
directors to allot
shares pursuant
to section 551
7. Companies Act 2006 29,403,086 99.78 65,230 0.22 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To disapply section
561 Companies Act
8. 2006 28,407,783 96.40 1,060,533 3.60 29,468,316 0
---------------------------- ----------- ------- ---------- ------ ------------ ---------------
To authorise the
Company to make
market purchases
9. 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
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLEAFITLIA
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