Total Voting Rights

B&M European Value Retail S.A.

30 June 2023

 

 

30 June 2023

B&M European Value Retail S.A.

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, B&M European Value Retail S.A. (the "Company") confirms that as at 30 June 2023 the issued share capital and voting rights of the Company are as follows.

The Company's issued share capital consists of 1,001,853,735 ordinary shares of 10 pence each with voting rights of one vote per share. There are no shares held by the Company in treasury.

However, voting rights attached to 13,842 shares in aggregate are suspended and the total voting rights are therefore 1,001,839,893.

Shareholders should still use the total number of shares in issue (1,001,853,735) as the denominator for the calculation by which they will determine if they are required to notify their interest or a change to their interest in the Company under the Disclosure and Transparency Rules.   

Enquiries

B&M European Value Retail S.A.

Alex Russo, Chief Executive Officer

Mike Schmidt; Chief Financial Officer

[e-mail]

ANNEX B

Form for the publication of the total number of voting rights and total share capital, in accordance with the law and Grand-Ducal regulation of 11 January 2008 relating to the disclosure requirements of issuers whose securities are admitted to trading.

B&M European Value Retail S.A. - E1121

1. Identity of the issuer or the underlying issuer of shares with voting rights ⁱ (including the number of the issuer as allocated by the CSSF):

2. Identity of the person who is making the disclosure (if the notification is made by a third on behalf of the issuer)

n/a

3. Total number of shares representing the share capital of the issuer

1,001,853,735

4. Total number of voting rights attached to the shares representing the share capital of the issuer, including suspended voting ⁱⁱ

1,001,853,735

5. Total number of voting rights excluding suspended voting rights (exercisable voting rights) (optional)

1,001,839,893

6. Origin of the change ⁱⁱⁱ

Suspension of voting rights failing compulsory dematerialisation by the due deadline
30 June 2023

7. Date on which the change has been recorded

8. Last disclosure (optional)    

30 September 2022

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ⁱ Indicate the full name of the legal entity or provide another means of reliable and certain identification of the issuer or underlying issuer.

ⁱⁱ For more details in relation to the total voting rights, please refer to CSSF Circular 08/249 1b.

ⁱⁱⁱ Eg increase or decrease of the share capital.

 

END