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 +44 (0) 151 728 5400

Simon Arora, Chief Executive Officer

Paul McDonald, Chief Financial Officer

Investor.relations@bandmretail.com

 

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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