Result of Annual General Meeting

Quiz PLC

17 October 2024

 

17 October 2024

QUIZ Plc

("QUIZ" or the "Group")

Result of Annual General Meeting

QUIZ, the omni-channel fashion brand, announces the results of the resolutions passed on a poll at the Group's Annual General Meeting ("AGM") held today, 17 October 2024:

	Resolution	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
1	To receive the Annual Report and Financial Statements for the year ended 31 March 2024	101,251,201	100.0	-	0.0	101,251,201	100
2	To reappoint RSM UK Audit LLP as auditors	101,251,101	100.0	100	0.0	101,251,201	100
3	To authorise the directors to agree the auditors' remuneration	101,251,201	100.0	-	0.0	101,251,201	100
4	To reappoint Tarak Ramzan as a Director	101,251,201	100.0	-	0.0	101,251,201	100
5	To reappoint Sheraz Ramzan as a Director	101,251,201	100.0	-	0.0	101,251,201	100
6	To reappoint Gerard Sweeney as a Director	101,251,051	100.0	150	0.0	101,251,201	100
7	To reappoint Peter Cowgill as a Director	101,251,201	100.0	-	0.0	101,251,201	100
8	To reappoint Roger Mather as a Director	101,251,051	100.0	150	0.0	101,251,201	100
9	To authorise Directors to allot relevant securities	99,710,937	98.5	1,540,264	1.5	101,251,201	100
10	To disapply pre-emption rights in certain allotments of equity securities	61,102,215	60.4	40,120,031	39.6	101,222,246	29,055

Resolutions 1 to 9 required a minimum of 50% of votes cast to be in favour of the Resolution for it to be passed. Further to the votes noted above these resolutions were approved.

Resolution 10 required a minimum of 75% of votes cast to be in favour of the Resolution for it to be passed. Further to the vote noted above this resolution was not approved. The Board will consult with our shareholders to understand and seek to address any concerns they may have in respect of this Resolution.

Enquiries:

QUIZ plc	Via Hudson Sandler
Sheraz Ramzan, Chief Executive Officer Gerry Sweeney, Chief Financial Officer
Panmure Liberum (Nominated Adviser and Sole Broker) Emma Earl/ Rupert Dearden / Ailsa Macmaster	[phone]
Hudson Sandler LLP (Public Relations)	[phone]
Alex Brennan	[e-mail]

About QUIZ

QUIZ is an omni-channel fashion brand, specialising in occasion wear and dressy casual wear. QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.

QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with stores, concessions, franchise stores, wholesale partners and international online partners.

QUIZ operates through an omni-channel business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements. 

To download images please visit: http://www.quizgroup.co.uk/media-download-centre/

For further information:

https://www.quizclothing.co.uk/

http://www.quizgroup.co.uk

 

END