Result of AGM
B.P. Marsh & Partners Plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support across all proposals. For instance, Resolution 1 received 14,159,592 votes for, representing 99.99% of the votes cast, and Resolution 2 garnered 13,079,867 votes for, or 92.51%. The total votes cast for all resolutions ranged from approximately 39.19% to 39.34% of the total shares. This overwhelming approval indicates continued confidence from shareholders in the company's direction and management.
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B.P. Marsh & Partners Plc (AIM: BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:
| Res No. | Votes For | % | Votes Against | % | Votes Total | % Votes Cast | Votes Withheld |
|---|---|---|---|---|---|---|---|
| 01 | 14,159,592 | 99.99% | 1,214 | 0.01% | 14,160,806 | 39.34 | 124 |
| 02 | 13,079,867 | 92.51% | 1,059,565 | 7.49% | 14,139,432 | 39.28 | 21,498 |
| 03 | 14,156,597 | 99.97% | 4,333 | 0.03% | 14,160,930 | 39.34 | 0 |
| 04 | 13,611,883 | 96.33% | 518,741 | 3.67% | 14,130,624 | 39.25 | 30,306 |
| 05 | 14,139,053 | 99.98% | 2,214 | 0.02% | 14,141,267 | 39.28 | 19,663 |
| 06 | 14,135,890 | 99.98% | 2,258 | 0.02% | 14,138,148 | 39.27 | 22,782 |
| 07 | 14,135,934 | 99.98% | 2,214 | 0.02% | 14,138,148 | 39.27 | 22,782 |
| 08 | 14,053,045 | 99.60% | 57,123 | 0.40% | 14,110,168 | 39.19 | 49,782 |
| 09 | 14,107,910 | 99.79% | 29,258 | 0.21% | 14,137,168 | 39.27 | 22,782 |
| 10 | 14,127,430 | 99.98% | 2,214 | 0.02% | 14,129,644 | 39.25 | 30,306 |
| 11 | 14,157,133 | 99.97% | 3,547 | 0.03% | 14,160,680 | 39.33 | 250 |
| 12 | 14,151,659 | 99.98% | 2,959 | 0.02% | 14,154,618 | 39.32 | 6,312 |
| 13 | 13,479,667 | 95.21% | 677,708 | 4.79% | 14,157,375 | 39.33 | 3,555 |
| 14 | 13,990,835 | 98.86% | 161,559 | 1.14% | 14,152,394 | 39.31 | 8,536 |
| 15 | 14,157,052 | 99.97% | 3,816 | 0.03% | 14,160,868 | 39.34 | 62 |
Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 16 June 2026
For further information on B.P. Marsh, its strategy and current portfolio, please contact:
| B.P. Marsh & Partners Plc Daniel Topping / Alice Foulk | +44 (0)20 7233 3112 |
| Nominated Adviser & Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh-Pemberton / Peter Steel / James Todd | +44 (0)20 7496 3000 |
| Joint Corporate Broker: Investec Bank plc Christopher Baird / Maria Gomez de Olea/ Gordon Hamilton | +44 (0)20 7597 5970 |
| Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski | bpmarsh@tavistock.co.uk +44 (0)20 7920 3150 |
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