AGM matters

2026 Annual General Meeting

The 138th Annual General Meeting of Marston’s PLC will be held on Wednesday 28 January 2026 at 10:00am at the Farmhouse at Mackworth, Ashbourne Road, Derby DE22 4LY.

Please refer to the Notice of Meeting below for arrangements for further details and arrangements of the meeting.

Documents and articles

Share capital and voting rights: Information on Marston's issued share capital and the total number of voting rights in Marston's is included in Note 8 of the Administrative Notes to the 2025 Notice of Meeting, which can be accessed above.