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Results of AGM and changes to the board
Marshall Monteagle PLC (“Marshall”)
(Incorporated in Jersey and registered as
an external company in South Africa)
Company registration number: 102785
External registration number: 2010/024031/10
JSE share code: MMP
ISIN: JE00B5N88T08
RESULTS OF THE 2020 ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
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 Integrated Annual
Report (“Annual Report”) distributed to shareholders on 31 January 2020, 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 Meeting 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
24,797,997 shares being 69.15% 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 for Shares voted Shares abstained
against
Ordinary Business
1. To receive and adopt the 24,797,764 0 233
Report of the Directors and 99.99906% 0.00094%
Audited Accounts for the year
ended 30 September 2019.
2. To approve the 24,797,764 0 233
Remuneration Policy in the 99.99906% 0.00094%
form set out in the Company’s
Annual Report and Accounts
for the year ended 30
September 2019.
3. To approve the Remuneration 24,797,764 0 233
Implementation Report in the 99.99906% 0.00094%
form set out in the Company’s
Annual Report and Accounts
for the year ended 30
September 2019.
4. To re-elect Mr B C B Newman 24,797,764 0 233
as a Director. 99.99906% 0.00094%
5. To re-elect Mr D J Douglas as 24,797,764 0 233
a Director. 99.99906% 0.00094%
6. To re-appoint Saffery 24,797,764 0 233
Champness as auditor and to 99.99906% 0.00094%
authorise the Directors to
determine their remuneration.
0
Special Business
7. To give the Directors general 24,514,377 283,387 233
authority to issue shares for 98.136107% 1.14278181% 0.00094%
cash.
8. To give the Company or any 24,797,764 0 233
of its subsidiaries general 99.99906% 0.00094%
authority to purchase shares
BOARD CHANGES
In compliance with paragraph 3.59(a) and (b) of the JSE Limited Listings Requirements, the Marshall
Monteagle board of directors (“the Board”) wishes to announce the following Board changes:
Mr Alastair Barclay has today stood down as a director and chairman of the Company. Alastair leaves
the Group with heartfelt thanks and best wishes from his colleagues on the Board.
Mr Rory Kerr, a director, has been appointed as the Company’s Chairman with immediate effect. The
Board wishes Rory well in his new appointment.
For further information, contact:
Marshall Monteagle PLC Tel +44 20 7796 9060
United Kingdom
15 May 2020
Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)
Date: 15-05-2020 03:41:00
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