The Marcus (MCS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for virtual participation, including voting and Q&A procedures.

• Agenda included election of directors, advisory vote on executive compensation, and ratification of the auditor.

Board and executive committee updates

• Introduced current leadership team, including recent promotions and new executive appointments.

• Two new board members joined since the last meeting, bringing additional investment and operational expertise.

• Audit, compensation, and governance committees are comprised entirely of outside directors.

Corporate governance

• Board reaffirmed commitment to high standards and good governance practices.

• Shareholder voting rights and procedures were clearly outlined, with a quorum established at 95.17% of eligible votes.