Result of AGM

RNS Number : 0517E

Shoe Zone PLC

08 March 2022

 

Shoe Zone plc

("Shoe Zone" or the "Company")

Result of Annual General Meeting

Shoe Zone plc, held its Annual General Meeting earlier today and can confirm that all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:

Results

Resolution	Votes for	% Votes for	Votes against	% Votes against	Discretion to Chairman	Withheld	Total
1	37,664,459	99.99%	553	0.001%	0	0	37,665,012
2	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
3	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
4	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
5	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
6	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
7	37,662,378	100.00%	0	0.00%	0	2,634	37,662,378
8	37,662,125	99.99%	253	0.001%	0	2,634	37,662,378
9	31,618,714	83.95%	6,045,333	16.05%	0	965	37,664,047
10	35,722,759	94.85%	1,939,619	5.15%	0	2,634	37,662,378
11	37,648,886	99.96%	13,492	0.04%	0	2,634	37,662,378
12	35,722,049	94.85%	1,940,329	5.15%	0	2,634	37,662,378
13	37,652,073	99.96%	12,939	0.04%	0	0	37,665,012

Total voting rights: 50,000,000

For further information please call:

Shoe Zone PLC  Tel: [phone]

Anthony Smith (Chief Executive)

Terry Boot (Finance Director) 

Zeus Capital (Nominated Advisor and Broker)  Tel: [phone]

Daniel Harris, James Hornigold (Corporate Finance)

Dominic King (Corporate Broking)

About Shoe Zone

Shoe Zone is a Town Centre, Retail Park and Digital footwear retailer, offering low price and high quality footwear for the whole family.

Shoe Zone operates from a portfolio of 410 stores and has approximately 2,850 employees across the UK.

The store portfolio consists of 343 high street stores containing the core Shoe Zone product range and 16 hybrid high street stores and 51 larger Retail Park stores which also have additional brands such as Skechers, Hush Puppies and Kickers.

Shoezone.com, combined with the store network, ensures a full multi-channel offering for great customer service.

During an average year Shoe Zone sells 17 million pairs of shoes per annum at an average retail price of £10.47.

 

END

 

 

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