B.P. Marsh & Partners PLC
08 July 2026
B.P. Marsh & Partners Plc
Result of AGM
B.P. Marsh & Partners Plc (AIM: BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total |
% Votes Cast |
Votes Withheld |
|
01 |
14,159,592 |
99.99% |
1,214 |
0.01% |
14,160,806 |
39.34 |
124 |
|
02 |
13,079,867 |
92.51% |
1,059,565 |
7.49% |
14,139,432 |
39.28 |
21,498 |
|
03 |
14,156,597 |
99.97% |
4,333 |
0.03% |
14,160,930 |
39.34 |
0 |
|
04 |
13,611,883 |
96.33% |
518,741 |
3.67% |
14,130,624 |
39.25 |
30,306 |
|
05 |
14,139,053 |
99.98% |
2,214 |
0.02% |
14,141,267 |
39.28 |
19,663 |
|
06 |
14,135,890 |
99.98% |
2,258 |
0.02% |
14,138,148 |
39.27 |
22,782 |
|
07 |
14,135,934 |
99.98% |
2,214 |
0.02% |
14,138,148 |
39.27 |
22,782 |
|
08 |
14,053,045 |
99.60% |
57,123 |
0.40% |
14,110,168 |
39.19 |
49,782 |
|
09 |
14,107,910 |
99.79% |
29,258 |
0.21% |
14,137,168 |
39.27 |
22,782 |
|
10 |
14,127,430 |
99.98% |
2,214 |
0.02% |
14,129,644 |
39.25 |
30,306 |
|
11 |
14,157,133 |
99.97% |
3,547 |
0.03% |
14,160,680 |
39.33 |
250 |
|
12 |
14,151,659 |
99.98% |
2,959 |
0.02% |
14,154,618 |
39.32 |
6,312 |
|
13 |
13,479,667 |
95.21% |
677,708 |
4.79% |
14,157,375 |
39.33 |
3,555 |
|
14 |
13,990,835 |
98.86% |
161,559 |
1.14% |
14,152,394 |
39.31 |
8,536 |
|
15 |
14,157,052 |
99.97% |
3,816 |
0.03% |
14,160,868 |
39.34 |
62 |
Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 16 June 2026
For further information on B.P. Marsh, its strategy and current portfolio, please contact:
|
B.P. Marsh & Partners Plc Daniel Topping / Alice Foulk |
+44 (0)20 7233 3112 |
|
Nominated Adviser & Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh-Pemberton / Peter Steel / James Todd
|
+44 (0)20 7496 3000 |
|
Joint Corporate Broker: Investec Bank plc Christopher Baird / Maria Gomez de Olea/ Gordon Hamilton
|
+44 (0)20 7597 5970 |
|
Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski |
+44 (0)20 7920 3150 |
About B.P. Marsh
B.P. Marsh & Partners Plc (AIM: BPM) is a specialist investor in early stage and small to medium-sized financial services intermediary businesses, with a particular focus on the insurance sector. Bridging the gap to traditional private equity funding rounds, B.P. Marsh takes a typical initial equity stake of up to £5m, often complemented by loans, and is able to tailor its investment model to each opportunity. Taking a long-term view of its investments, with an average holding period of around seven years, the Group supplies strategic insight and capital while empowering entrepreneurial management teams to grow their businesses.
The B.P. Marsh portfolio is diversified by geography and class of business, spanning insurance brokers, underwriting agencies and financial advisers in the UK, Europe, North America and other international markets. For further information, including details of the current portfolio and recent exits, please visit: www.bpmarsh.co.uk.
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