MARSTON'S PLC 25/01/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Elect Hayleigh Lupino - Executive DirectorFor
4Elect Andrew Andrea - Chief ExecutiveFor
5Elect Bridget Lea - Designated Non-ExecutiveAbstain
6Elect Octavia Morley - Senior Independent DirectorFor
7Elect Matthew Roberts - Non-Executive DirectorFor
8Elect William Rucker - Chair (Non Executive)Abstain
9Appoint the AuditorsOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Authorise the Company to Call General Meeting with Two Weeks' NoticeFor
15Adopt New Articles of AssociationFor