Result of AGM
Marks Electrical Group plc announced that all resolutions were passed at its 2026 Annual General Meeting, with strong support from shareholders. Resolutions included the approval of the Annual Report and Accounts for the year ended 31 March 2026, the election and re-election of directors, the appointment of Cooper Parry Group Limited as auditor, and authorizations for the directors to allot equity securities and make market purchases of the company's own shares. The poll results showed overwhelming support for all resolutions, with votes for ranging from 99.95% to 100.00% of valid votes cast, representing 90.09% of the issued share capital.
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Marks Electrical Group Plc (LSE: MRK) announces that at the Company's 2026 Annual General Meeting held today, all resolutions were passed on poll and the results of the poll, including the proxy votes received, are set out below.
| No. | Resolution | Votes For 1 | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital 2 | Votes Withheld 3 |
|---|---|---|---|---|---|---|---|---|
| 1 | To receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2026 together with the Directors' report and auditor's report | 94,553,553 | 100.00 | - | 0.00 | 94,553,553 | 90.09 | 25 |
| 2 | To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 March 2026 | 94,541,824 | 99.99 | 11,726 | 0.01 | 94,553,550 | 90.09 | 28 |
| 3 | To elect Darren Bowkett as a director of the Company | 94,553,226 | 99.99 | 327 | 0.01 | 94,553,553 | 90.09 | 25 |
| 4 | To elect Christopher Czarnecki as a director of the Company | 94,553,230 | 99.99 | 323 | 0.01 | 94,553,553 | 90.09 | 25 |
| 5 | To elect Helen Flear as a director of the Company | 94,553,226 | 99.99 | 327 | 0.01 | 94,553,553 | 90.09 | 25 |
| 6 | To elect Tom Pallatt as a director of the Company | 94,553,230 | 99.99 | 323 | 0.01 | 94,553,553 | 90.09 | 25 |
| 7 | To re-elect Mark Smithson as a director of the Company | 94,553,226 | 99.99 | 327 | 0.01 | 94,553,553 | 90.09 | 25 |
| 8 | To appoint Cooper Parry Group Limited as auditor of the Company | 94,512,230 | 99.96 | 41,035 | 0.04 | 94,553,265 | 90.09 | 313 |
| 9 | To authorise the Directors to determine the fees payable to the auditor | 94,553,518 | 99.9 | 35 | 0.01 | 94,553,553 | 90.09 | 25 |
| 10 | THAT in accordance with section 551 of CA 2006, the Directors be generally and unconditionally authorised to allot Equity Securities | 94,553,415 | 99.99 | 138 | 0.01 | 94,553,553 | 90.09 | 25 |
| 11 | THAT, subject to resolution 10, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply | 94,509,626 | 99.95 | 43,927 | 0.05 | 94,553,553 | 90.09 | 25 |
| 12 | THAT, subject to resolution 10 and in addition to resolution 11, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply. | 94,510,586 | 99.95 | 42,964 | 0.05 | 94,553,550 | 90.09 | 28 |
| 13 | That the Company is authorised to make market purchases of its own Ordinary Shares | 94,512,264 | 99.96 | 41,004 | 0.04 | 94,553,268 | 90.09 | 310 |
1 Includes discretionary votes cast by the Chair.
2 Shares held in treasury count to the total issued share capital but are not voted.
Every shareholder has one vote for every Ordinary Share held. As at close of business on 4 August 2026, the share capital of the Company consisted of 104,949,050 Ordinary Shares of which 104,949,050 shares were held with voting rights. The Company holds no Ordinary Shares in treasury.
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