Results of AGM

RNS Number : 2179U
Shoe Zone PLC
01 April 2021
 

SHOE ZONE PLC

RESULTS OF AGM ANNOUNCEMENT

 

Shoe Zone plc

Result of Annual General Meeting

Shoe Zone plc, the UK's largest value footwear retailer, held its AGM yesterday and can confirm that all resolutions were duly passed.

Annual General Meeting held on 31 March 2021

 

Results

 

Resolution

Votes
for

Votes against

Discretion to chairman

Withheld

Total

%

1

37,906,697

576

0

6,134

37,913,407

99.99

2

37,901,197

576

0

11,634

37,913,407

99.99

3

37,901,197

576

0

11,634

37,913,407

99.99

4

37,901,773

0

0

11,634

37,913,407

100.00

5

37,901,197

576

0

11,634

37,913,407

99.99

6

37,901,773

0

0

11,634

37,913,407

100.00

7

37,907,773

0

0

5,634

37,913,407

100.00

8

37,907,273

0

0

6,134

37,913,407

100.00

9

37,882,073

27,771

0

3,563

37,913,407

99.93

10

35,962,211

1,947,696

0

3,500

37,913,407

94.86

11

37,882,240

25,033

0

6,134

37,913,407

99.93

12

35,953,245

1,951,870

0

8,292

37,913,407

99.98

13

37,901,966

6,283

0

5,158

37,913,407

99.98

 

Total voting rights: 49,987,122

For further information, please contact:

Shoe Zone plc

Anthony Smith (Chief Executive)

Terry Boot (Finance Director)  

Tel: +44 (0) 116 222 3000

 

Finncap (Nominated Advisor and Broker)

Matt Goode

Kate Bannatyne

Alice Lane

Tel: +44 (0) 20 7220 0500

 

 

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Companies

Shoe Zone (SHOE)
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