The 133rd Annual General Meeting (“AGM”) of Marston’s PLC (the “Company”), will be held at Marston’s Talent Academy, Summerfield Road, Wolverhampton WV1 4PR at 9:00am on Wednesday, 27 January 2021.
At the time of writing, Government measures are in force restricting physical public gatherings, due to COVID-19. In view of these measures and our responsibility to protect the health and safety of our shareholders and employees, we are currently planning that our AGM in 2021, will be held as a closed meeting and convened with the minimum quorum of Shareholders (which will be facilitated by Marston’s management) in order to conduct the business of the meeting.
We regret that shareholders will not be permitted to attend the meeting in person and, in the interests of safety, anyone seeking to attend in person will be refused entry. We strongly encourage Shareholders to vote by proxy on the Resolutions set out in this Notice of Meeting.
Any changes to the AGM arrangements will be communicated to shareholders before the AGM through our website and, where appropriate, by RNS announcement.
"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 6 of the Administrative Notes to the 2020 Notice of Annual General Meeting, which can be accessed above."