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Marex Group plc – IPO: ‘F-1’ on 3/26/24 – ‘EX-99.1’

On:  Tuesday, 3/26/24, at 3:39pm ET   ·   Accession #:  1193125-24-77567   ·   File #:  333-278231

Previous ‘F-1’:  None   ·   Next & Latest:  ‘F-1/A’ on 4/15/24   ·   2 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/26/24  Marex Group plc                   F-1                    8:8.2M                                   Donnelley … Solutions/FA

Initial Public Offering (IPO):  Registration Statement by a Foreign Issuer   —   Form F-1

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1         Registration Statement by a Foreign Issuer          HTML   3.58M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    435K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     63K 
 4: EX-10.8     Material Contract                                   HTML   1.61M 
 5: EX-21.1     Subsidiaries List                                   HTML      6K 
 6: EX-23.1     Consent of Expert or Counsel                        HTML      5K 
 8: EX-FILING FEES  Filing Fees                                     HTML     26K 
 7: EX-99.1     Miscellaneous Exhibit                               HTML      7K 


‘EX-99.1’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.1  

Exhibit 99.1

Consent of Director Nominee

Marex Group plc is filing a Registration Statement on Form F-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of the ordinary shares of Marex Group plc. In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Marex Group plc in the Registration Statement, as may be amended from time to time. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

Dated: March 6, 2024

 

/s/ John Pietrowicz

Name: John Pietrowicz


Consent of Director Nominee

Marex Group plc is filing a Registration Statement on Form F-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of the ordinary shares of Marex Group plc. In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Marex Group plc in the Registration Statement, as may be amended from time to time. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

Dated: March 12, 2024

 

/s/ Henry Richards

Name: Henry David Penrose Richards

Dates Referenced Herein

This ‘F-1’ Filing    Date    Other Filings
Filed on:3/26/24None on these Dates
3/12/24
3/6/24
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/26/24  Marex Group plc                   S-8         4/26/24    6:705K                                   Donnelley … Solutions/FA
 4/15/24  Marex Group plc                   F-1/A                 15:8.3M                                   Donnelley … Solutions/FA
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Filing Submission 0001193125-24-077567   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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