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Results of the 2026 AGM
Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number: 2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
Main Board – General Segment
(“Marshalls” or “the Company”)
RESULTS OF THE 2026 AGM
The board of directors of Marshalls 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 Annual Report
distributed to shareholders on 10 July 2026 (“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 47,100,069;
- the total number of shares that were present in person/represented by proxy at the AGM was
32,987,767 shares being 70.04% 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 32,983,160 N/A 4,607
Report of the Directors and 99.99% 0.01%
Audited Accounts for the
period ended 31 March 2026.
2. To approve the Remuneration 32,983,160 N/A 4,607
Policy in the form set out in 99.99% 0.01%
the Company’s Annual Report
and Accounts for the period
ended 31 March 2026.
3. To approve the Remuneration 32,983,160 N/A 4,607
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
2026.
4. To re-elect Mrs H 32,983,160 N/A 4,607
Koegelenberg as a Director. 99.99% 0.01%
5. To re-elect Mr D.J. Douglas as 32,983,160 N/A 4,607
a Director 99.99% 0.01%
6. To re-appoint Grant Thornton 32,983,160 N/A 4,607
Limited as auditor 99.99% 0.01%
Special Business
7. To grant the Directors general 32,983,160 N/A 4,607
authority to issue ordinary 99.99% 0.01%
shares for cash.
8. To grant the Company or any 32,983,160 N/A 4,607
of its subsidiaries general 99.99% 0.01%
authority to repurchase
shares
United Kingdom
18th September 2026
JSE Sponsor to Marshall
Questco Corporate Advisory (Pty) Ltd
Date: 18/09/2026 02:17:00
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