Marston : Results of AGM 2021

Marston's PLC is pleased to announce that at its Annual General Meeting, held on 27 January 2021, all the resolutions proposed in the Notice of Meeting were passed on a poll.

							Total votes
Resolution		% of	Votes	% of	Total votes	cast as a %	Votes
Votes for	votes	votes	of issued
		against	cast	withheld
			cast	cast	share
							capital
1	Receive the Annual Report	80,934,554	99.71	231,388	0.29	81,165,942	43.32%	1,358,746
and Accounts
2	Approve the Annual Report	70,200,064	86.35	11,097,024	13.65	81,297,088	43.39%	1,227,598
on Remuneration
3	Re-elect Andrew Andrea	80,771,571	99.26	598,958	0.74	81,370,529	43.43%	1,154,157
4	Re-elect Carolyn Bradley	82,036,344	99.56	360,820	0.44	82,397,164	43.98%	127,522
5	Re-elect Ralph Findlay	80,100,734	97.18	2,327,598	2.82	82,428,332	44.00%	96,352
6	Re-elect Bridget Lea	82,017,319	99.55	373,540	0.45	82,390,859	43.98%	133,826
7	Re-elect Octavia Morley	82,004,557	99.54	382,686	0.46	82,387,243	43.98%	137,443
8	Re-elect Matthew Roberts	82,028,385	99.56	363,037	0.44	82,391,422	43.98%	133,264
9	Re-elect William Rucker	79,534,839	99.27	586,746	0.73	80,121,585	42.77%	2,403,099
10	Appoint KPMG as Auditors	82,314,737	99.82	145,342	0.18	82,460,079	44.02%	64,608
11	Authorise Auditors'	82,328,065	99.86	115,411	0.14	82,443,476	44.01%	81,210
remuneration
12	Authority to allot shares	81,475,628	98.85	943,751	1.15	82,419,379	43.99%	105,306
13	Disapplication of pre-	77,321,831	93.90	5,018,677	6.10	82,340,508	43.95%	125,827
emption rights
14	Authority to make market	81,120,911	98.49	1,240,131	1.51	82,361,042	43.96%	105,293
purchases of own shares
15	Short notice of general	77,036,752	93.47	5,379,360	6.53	82,416,112	43.99%	50,219
meetings