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Results of Annual General Meeting
Marshall Monteagle PLC
(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
("Marshall")
RESULTS OF THE 2024 ANNUAL GENERAL MEETING
The board of directors of Marshall hereby advises that, at the Annual General Meeting of shareholders
("AGM") held today, the following resolutions, as set out in the Notice of AGM, which was incorporated
in the Annual Report distributed to shareholders on 12 July 2024 ("Annual Report"), were duly approved
by the requisite majority of shareholders present and voting, in person or represented by proxy. All
resolutions proposed at 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
23,997,932 shares being 66.93% of the total number of shares in issue ("Shares Voted"); and
- abstentions are represented below as a percentage of the 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 23,994,432 NIL 3,500
Report of the Directors and 99.99% 0.01%
Audited Accounts for the
period ended 31 March 2024.
2. To approve the Remuneration 23,994,432 NIL 3,500
Policy in the form set out in 99.99% 0.01%
the Company's Annual Report
and Accounts for the period
ended 31 March 2024.
3. To approve the Remuneration 23,994,432 NIL 3,500
Implementation Report in the 99.99% 0.01%
form set out in the Company's
Annual Report and Accounts
for the period ended 31 March
2024.
4. To re-elect Mr E.J.Beale as a 23,994,432 NIL 3,500
Director. 99.99% 0.01%
5. To re-elect Mr W H Marshall as 23,994,432 NIL 3,500
a Director 99.99% 0.01%
6. To re-elect Mr J P Jankovich- 23,994,432 NIL 3,500
Besan 99.99% 0.01%
7. To re-appoint Grant Thornton 23,994,432 NIL 3,500
Limited as auditor and to 99.99% 0.01%
authorise the Directors to
determine their remuneration.
Special Business
8. To grant the Directors general 23,994,432 NIL 3,500
authority to issue ordinary 99.99% 0.01%
shares for cash.
9. To grant the Company or any 23,994,432 3,500 NIL
of its subsidiaries general 99.99% 0.01%
authority to repurchase
shares
United Kingdom
6h September 2024
JSE Sponsor to Marshall
Questco Corporate Advisory (Pty) Ltd
Date: 06-09-2024 11:00:00
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