REG - Marston's Plc - Total Voting Rights

Marston'sAnnouncement

01/03/2024 13:00

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RNS Number : 3045F  Marston's PLC  01 March 2024

Marston's PLC (the "Company")
Total Voting Rights

In compliance with the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules, we hereby notify the market of the following:

On 01 March 2024, the Company:

Ordinary shares

●          had 660,362,194 issued ordinary shares of 7.375p each
admitted to trading.  On a poll vote, an ordinary shareholder has one vote
for every 25p of nominal value of ordinary share capital held in relation to
all circumstances at general meetings of the Company;

●          held 26,202,138 ordinary shares in treasury and the
voting rights of these treasury shares are automatically suspended; and

●          accordingly, had maximum total voting rights of
187,077,216 attached to its issued ordinary shares (excluding treasury
shares).

Preference shares

●          had 75,000 issued preference shares of £1 each admitted
to trading. On a poll vote, a preference shareholder has one vote for every
25p of nominal value of preference share capital held in relation to all
circumstances at general meetings of the Company;

●          held no preference shares in treasury; and

●          accordingly, had total voting rights of 300,000 attached
to its preference shares.

These total voting rights figures may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in, or a change to their interest in, the
Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

To calculate the number of voting rights attached to a shareholding of
ordinary shares, shareholders should multiply the number of ordinary shares
held by 0.295.

 

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