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: [phone]
Finncap (Nominated Advisor and Broker) Matt Goode Kate Bannatyne Alice Lane	Tel: [phone]

 

END

 

 

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