Marks Electrical Group plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Marks Electrical Group plc was held at 4 Boston Road, Leicester LE4 1AU on 08 August 2024 at 1.00 p.m.
All 14 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2024 together with the Directors' reports and auditor's report on those accounts. |
86,337,430 |
100.0000 |
0 |
0.0000 |
0 |
|
Resolution 2 (Ordinary) To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration, as contained on pages 68-69 and 74-76 of the Company's Annual Report and Accounts for the year ended 31 March 2024. |
86,327,733 |
99.9888 |
9,697 |
0.0112 |
0 |
|
Resolution 3 (Ordinary) To re-elect Josh Egan as a director of the Company |
86,337,221 |
99.9999 |
117 |
0.0001 |
92 |
|
Resolution 4 (Ordinary) To re-elect Alyson Fadil as a director of the Company. |
86,337,121 |
99.9997 |
217 |
0.0003 |
92 |
|
Resolution 5 (Ordinary) To re-elect Marnie Millard as a director of the Company. |
86,337,221 |
99.9999 |
117 |
0.0001 |
92 |
|
Resolution 6 (Ordinary) To re-elect Mark Smithson as a director of the Company. |
86,337,338 |
100.0000 |
0 |
0.0000 |
92 |
|
Resolution 7 (Ordinary) To re-elect David Wilkinson as a director of the Company. |
86,337,221 |
99.9999 |
117 |
0.0001 |
92 |
|
Resolution 8 (Ordinary) To re-appoint PwC as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. |
86,321,458 |
99.9816 |
15,880 |
0.0184 |
92 |
|
Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. |
86,336,341 |
99.9988 |
997 |
0.0012 |
92 |
|
Resolution 10 (Ordinary) To declare a final dividend of 0.66 pence per Ordinary Share for the financial year ended 31 March 2024 to be paid on 15 August 2024 to the shareholders on the Company's register of members at the close of business on 12 July 2024. |
86,337,430 |
100.0000 |
0 |
0.0000 |
0 |
|
Resolution 11 (Ordinary) To authorise the Directors to allot shares. |
86,319,941 |
99.9801 |
17,189 |
0.0199 |
300 |
|
Resolution 12 (Special) THAT, subject to resolution 11, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply |
86,319,241 |
99.9789 |
18,189 |
0.0211 |
0 |
|
Resolution 13 (Special) THAT, subject to resolution 11 and in addition to 12, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply. |
86,318,941 |
99.9789 |
18,189 |
0.0211 |
300 |
|
Resolution 14 (Special) To authorise the Company to purchase its own shares. |
86,321,713 |
99.9818 |
15,717 |
0.0182 |
0 |
As at 08 August 2024, there were 104,949,050 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
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