Result of AGM

RNS Number : 5724Z
B&M European Value Retail S.A.
21 September 2020
 

 

 

21 September 2020

B&M European Value Retail S.A.

 

AGM Voting Results

 

 

All resolutions proposed at the Annual General Meeting of the Company held on 18 September 2020 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 2020

 

 

756,704,486

 

 

99.99

 

 

94,837

 

0.01

 

 

756,799,323

 

 

 

75.63

 

 

 

3,134,843

 

 

2

To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2020 and the Auditor's Reports thereon

 

 

 

756,704,486

 

 

 

99.99

 

 

94,837

 

0.01

 

 

756,799,323

 

 

 

75.63

 

 

3,134,843

 

3

To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 28 March 2020

 

 

756,704,486

 

 

99.99

 

 

94,837

 

0.01

 

 

756,799,323

 

 

 

75.63

 

 

3,134,843

 

4

To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2020

 

 

 

756,704,386

 

 

 

99.99

 

 

95,837

 

0.01

 

 

756,800,223

 

 

 

75.63

 

 

 

 

3,134,843

 

 

 

5

To approve the result of the Company for the year ended 31 March 2020 and allocation

 

 

755,074,551

 

 

99.36

 

 

4,858,504

 

 

0.64

 

 

 

759,933,055

 

 

 

75.94

 

 

 

1,112

 

 

6

To approve the total dividend of the Company for the year ended 31 March 2020

 

 

754,784,456

 

 

99.32

 

5,148,711

 

0.68

 

759,933,167

 

75.94

 

 

1,000

 

 

7

 

To receive and approve the annual report on the Directors' Remuneration for the year ended March 2020

 

 

754,659,735

 

 

99.58

 

3,148,072

 

0.42

 

 

757,807,807

 

 

 

75.73

 

 

2,126,359

 

 

 

8

To discharge the Directors for the year ended 31 March 2020

755,582,162

 

99.74

 

1,934,070

 

0.26

 

757,516,232

 

75.70

 

 

2,417,935

 

 

9

To re-elect Peter Bamford as a Director

 

 

738,259,176

 

 

97.20

 

 

21,258,273

 

 

2.80

 

 

759,517,449

 

 

75.90

 

 

416,717

 

 

10

To re-elect Simon Arora as a Director

 

 

735,508,617

 

 

96.79

 

 

24,424,549

 

 

3.21

 

 

759,933,166

 

 

75.94

 

 

1,000

 

 

 

11

To re-elect Paul McDonald as a Director

 

752,531,395

 

 

99.03

 

7,401,772

 

 

0.97

 

759,933,167

75.94

 

1,000

12

 

To re-elect Ron McMillan as a Director

 

738,612,877

 

97.19

 

21,320,290

 

2.81

 

759,933,167

 

75.94

 

1,000

 

13

To re-elect Tiffany Hall as a Director

759,933,055

 

100

 

 

0

 

0

 

 

759,933,055

 

 

75.94

 

1,112

 

14

To re-elect Carolyn Bradley as a Director

 

 

671,638,592

 

 

88.38

 

 

88,294,574

 

 

11.62

 

 

759,933,166

 

 

75.94

 

1,000

15

To re-elect Gilles Petit as a Director

 

 

757,240,961

 

 

99.65

 

 

2,692,093

 

 

0.35

 

 

759,933,054

 

 

75.94

 

 

1,112

 

 

16

To discharge the Independent Auditor for the year ended 31 March 2020

 

 

753,148,839

 

 

99.42

 

 

4,367,392

 

 

0.58

 

 

757,516,231

 

 

75.70

 

2,417,935

 

17

To re-appoint KPMG Luxembourg Soci é t é   Coop é rative as Independent Auditor of the Company

759,932,705

 

99.99

 

 

 

350

 

 

 

0.01

 

 

 

759,933,055

 

 

 

75.94

 

 

 

1,112

 

 

 

18

 

 

 

To authorise the Directors to determine the Independent Auditor's remuneration

759,932,817

 

99.99

 

350

 

0.01

 

759,933,167

 

75.94

 

1,000

19

To authorise the Company to make market purchases of its ordinary shares

 

752,351,483

 

99.08

 

 

6,956,656

 

 

0.92

 

 

759,308,139

 

 

 

75.88

 

626,027

 

20

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

 

 

759,932,705

 

 

99.99

 

 

462

 

0.01

 

 

759,933,167

 

 

 

75.94

 

 

 

1,000

 

 

 

21

To confirm the Directors have full power, in addition to any authority granted under resolution 20, 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

 

757,729,299

 

 

99.71

 

 

2,203,577

 

 

 

0.29

 

 

759,932,876

 

 

 

75.94

 

 

 

1,290

 

 

 

 

 

 

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 on 4 September 2020, the voting record date, was 1,000,698,006 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 https://www.bandmretail.com/investors/company-meetings/agm

 

 

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