Marex Group (MRX) EGM 2026 summary

Opening remarks and agenda

• Chair welcomed board members, shareholders, and guests, and outlined the meeting structure, including performance review and formal business.

• Noted the presence of a quorum and confirmation to proceed with the meeting.

Specific resolutions to be voted on

• 15 resolutions were presented: 14 as ordinary and 1 as special, with explanations provided in the meeting notice.

• Voting was conducted by poll, in line with corporate governance best practice.

• All resolutions were unanimously recommended by the board.

• Preliminary results indicated all resolutions passed; final results to be published via Form 6-K.

Board and executive committee updates

• Board expressed gratitude to management and employees for strong performance.

• Board and management highlighted consistent outperformance and strategic execution since IPO.