| Fri 26 Aug 2022, 15:25 | | MARSHALL MONTEAGLE PLC - Results of AGM |
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Results of AGM
Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number:
2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
(“the Company”)
RESULTS OF THE 2022 ANNUAL GENERAL MEETING (“AGM”)
The board of directors of Marshall hereby advises that, at the AGM of shareholders held today, the
following resolutions, as set out in the Notice of AGM which was incorporated in the Annual Report
(“Annual Report”) distributed to shareholders on 30 June 2022, were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy. All resolutions put to
the AGM as set out in the Notice of AGM were voted on by means of a poll.
The voting results below show the total of all the votes cast in respect of each of the resolutions.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 35,857,512;
- the total number of shares that were present in person/represented by proxy at the AGM was
24,481,626 shares being 68.27% of the total number of shares in issue (“Shares Voted”); and
- abstentions are represented below as a percentage of total number of shares in issue while the
shares voted for and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
RESOLUTION Shares voted Shares voted Shares
for against abstained
Ordinary Business
1. To receive and adopt the 24,481,626 NIL NIL
Report of the Directors and 100%
Audited Accounts for the
period ended 31 March 2022.
2. To approve the Remuneration 24,468,303 13,323 NIL
Policy in the form set out in 99.95% 0.05%
the Company’s Annual Report
and Accounts for the period
ended 31 March 2022.
3. To approve the Remuneration 24,468,303 13,323 NIL
Implementation Report in the 99.95% 0.05%
form set out in the Company’s
Annual Report and Accounts
for the period ended 31 March
2022.
4. To re-elect Mr R C Kerr as a 24,468,303 13,323 NIL
Director. 99.95% 0.05%
5. To re-elect Mr D C Marshall as 24,481,626 NIL NIL
a Director 100%
6. To re-appoint Grant Thornton 24,481,626 NIL NIL
Limited as auditor and to 100%
authorise the Directors to
determine their remuneration.
Special Business
7. To grant the Directors general 24,468,303 13,323 NIL
authority to issue ordinary 99.95% 0.05%
shares for cash.
8. To grant the Company or any 24,481,626 NIL NIL
of its subsidiaries general 100%
authority to repurchase
shares
United Kingdom, 26 August 2022
JSE Sponsor to Marshall
Questco Corporate Advisory (Pty) Ltd
Date: 26-08-2022 03:25:00
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