Result of AGM

RNS Number : 0366H

B&M European Value Retail S.A.

29 July 2019

 

29 July 2019

B&M European Value Retail S.A.

AGM Voting Results

All resolutions proposed at the Annual General Meeting of the Company held on 26 July 2019 were passed on a poll by shareholders. The results of the poll were as follows.

		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2019	752,792,293	100	0	0	752,792,293	75.24	1,806,937
2	To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2019 and the Auditor's Reports thereon	752,792,181	100	0	0	752,792,181	75.24	1,807,049
3	To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 30 March 2019	752,792,181	100	0	0	752,792,181	75.24	1,807,049
4	To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2019	752,792,181	100	0	0	752,792,181	75.24	1,807,049
5	To approve the result of the Company for the year ended 31 March 2019 and allocation	752,792,181	100	0	0	752,792,181	75.24	1,807,049
6	To approve the total dividend of the Company for the year ended 31 March 2019	754,599,230	100	0	0	754,599,230	75.42	0
7	To receive and approve the annual report on the Directors' Remuneration for the year ended March 2019	753,060,803	99.95	383,856	0.05	753,444,659	75.30	1,154,570
8	To discharge the Directors for the year ended 31 March 2019	750,571,369	99.77	1,754,000	0.23	752,325,369	75.19	2,273,861
9	To re-elect Peter Bamford as a Director	752,753,063	99.76	1,845,275	0.24	754,598,338	75.42	891
10	To re-elect Simon Arora as a Director	721,163,263	95.57	33,435,967	4.43	754,599,230	75.42	0
11	To re-elect Paul McDonald as a Director	752,006,314	99.66	2,592,916	0.34	754,599,230	75.42	0
12	To re-elect Ron McMillan as a Director	744,321,562	98.64	10,276,777	1.36	754,598,339	75.42	891
13	To re-elect Kathleen Guion as a Director	752,782,399	99.76	1,815,940	0.24	754,598,339	75.42	891
14	To re-elect Tiffany Hall as a Director	752,844,539	99.77	1,753,800	0.23	754,598,339	75.42	891
15	To ratify the appointment of and to re-elect Carolyn Bradley as a Director	752,844,539	99.77	1,753,800	0.23	754,598,339	75.42	891
16	To ratify the appointment of and to re-elect Gilles Petit as a Director	754,598,222	99.99	117	0.01	754,598,339	75.42	891
17	To discharge the Independent Auditor for the year ended 31 March 2019	748,310,337	99.47	4,015,390	0.53	752,325,727	75.19	2,273,502
18	To re-appoint KPMG Luxembourg Société  Coopérative as Independent Auditor of the Company	754,057,496	99.93	540,731	0.07	754,598,227	75.42	1,003
19	To authorise the Directors to determine the Independent Auditor's remuneration	754,057,608	99.93	540,731	0.07	754,598,339	75.42	891
20	To authorise the Company to make market purchases of its ordinary shares	752,336,948	99.83	1,245,816	0.17	753,582,764	75.32	1,016,465
21	To confirm the Board of Directors have full power to issue ordinary shares on a non-pre-emptive basis for cash representing 5% of the issued share capital of the Company generally, as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the  Statement of Principles on Dis-applying Pre-Emption Rights to the extent practical for a Luxembourg company	754,597,768	99.99	1,462	0.01	754,599,230	75.42	0
22	To confirm the Directors have full power, in addition to any authority granted under resolution 21, to issue ordinary shares on a non-pre-emptive basis, for cash representing a further 5% of the issued share capital of the Company for the purposes of financing an acquisition or a capital investment (or refinancing such a transaction) as defined in the Statement of Principles on Dis-Applying Pre-Emption Rights, as provided by the Articles of Association	746,610,884	98.94	7,987,454	1.06	754,598,338	75.42	891

The results of the poll will also be posted on the Company's website at www.bandmretail.com

The total number of shares in issue of the Company as at the date of the AGM was 1,000,561,222 ordinary shares. 

Please note that a vote withheld is not a vote in law and is not counted in the calculation of votes for and against a resolution.

Enquiries

B&M European Value Retail S.A.

For further information please contact [phone]

Simon Arora, Chief Executive Officer

Paul McDonald, Chief Financial Officer

[e-mail]

The results of the poll will also be posted on the Company's website at www.bandmretail.com/investors/agm.aspx 

 

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