Marston : Results of AGM 2022

Marston's PLC is pleased to announce that at its Annual General Meeting, held on 25 January 2022, 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	83,169,444	99.74%	219,573	0.26%	83,389,017	44.50%	1,282,281
and Accounts
2	Approve the Annual Report	81,110,385	95.90%	3,465,338	4.10%	84,575,723	45.14%	95,575
on Remuneration
3	Elect Hayleigh Lupino	81,212,543	96.03%	3,358,201	3.97%	84,570,744	45.13%	100,556
4	Re-elect Andrew Andrea	79,979,935	94.57%	4,590,194	5.43%	84,570,129	45.13%	101,168
5	Re-elect Bridget Lea	83,118,966	99.57%	357,247	0.43%	83,476,213	44.55%	1,195,085
6	Re-elect Octavia Morley	81,168,406	95.99%	3,393,278	4.01%	84,561,684	45.13%	109,614
7	Re-elect Matthew Roberts	84,202,985	99.57%	365,7786	0.43%	84,568,763	45.13%	102,536
8	Re-elect William Rucker	78,463,700	95.34%	3,831,385	4.66%	82,295,085	43.92%	2,376,211
9	Appoint KPMG as Auditors	83,341,739	98.52%	1,249,069	1.48%	84,590,808	45.15%	80,485
10	Authorise Auditors'	84,444,126	99.83%	141,920	0.17%	84,586,046	45.14%	85,250
remuneration
11	Authority to allot shares	79,825,234	94.38%	4,751,787	5.62%	84,577,021	45.14%	94,275
12	Disapplication of pre-	81,118,783	95.91%	3,455,474	4.09%	84,574,257	45.14%	97,040
emption rights
13	Authority to make market	82,491,934	98.45%	1,301,562	1.55%	83,793,496	44.72%	877,799
purchases of own shares
14	Short notice of general	79,822,026	94.35%	4,779,877	5.65%	84,601,903	45.15%	69,390
meetings
15	Approval of new Articles of	84,436,733	99.86%	116,934	0.14%	84,553,667	45.13%	117,631
Association