16th May 2008 14:59
Marshalls plc Annual General Meeting
15 May 2008 - Final Proxy Count
|
For |
Against |
Abstained |
|
|
Resolution 1
|
|||
|
To receive the Report of the Directors and the Accounts |
80,953,254 |
202,529 |
1,629 |
|
Resolution 2 (a)
|
|||
|
To re-appoint KPMG Audit Plc as Auditors
|
81,077,567 |
18,784 |
61,061 |
|
Resolution 2(b)
|
|||
|
To authorise the Directors to determine the remuneration of the Auditors |
80,978,623 |
40,766 |
131,814 |
|
Resolution 3
|
|||
|
To declare a final dividend |
81,156,050 |
1,266 |
96 |
|
Resolution 4 |
|||
|
To re-appoint Ian Burrell as a Director |
81,115,303 |
32,202 |
8,474 |
|
Resolution 5
|
|||
|
To re-appoint Bill Husselby as a Director |
81,051,430 |
97,750 |
8,232 |
|
Resolution 6 |
|||
|
To approve the Directors' Remuneration Report |
79,169,014 |
260,938 |
1,727,460 |
|
Resolution 7 |
|||
|
To grant authority to allot shares |
81,081,518 |
29,238 |
46,656 |
|
Resolution 8
|
|||
|
To disapply the statutory pre-emption rights |
81,055,273 |
48,408 |
53,731 |
|
Resolution 9
|
|||
|
To grant authority to the Company to purchase its ordinary shares |
81,083,146 |
61,009 |
13,257 |
|
Resolution 10
|
|||
|
To adopt the new Articles of Association
|
81,070,826 |
53,840 |
32,215 |
Enquiries:
|
Graham Holden |
Chief Executive |
Marshalls plc |
01484 438900 |
|
Ian Burrell |
Finance Director
|
Marshalls plc |
01484 438900 |
|
Jon Coles |
|
Brunswick Group |
0207 404 5959 |
|
Kate Miller |
Brunswick Group |
0207 404 5959 |
Related Shares:
Marshalls