Result of AGM

RNS Number : 1872K
Quiz PLC
30 December 2020
 

 

 

 

 

 

30 December 2020

QUIZ Plc

("QUIZ" or the "Group")

 

Result of Annual General Meeting

 

QUIZ, the omni-channel fashion brand, announces the results of the resolutions proposed at the Group's Annual General Meeting ("AGM") held today, 30 December 2020:


Resolution

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive the Annual Report and Financial Statements for the year ended 31 March 2020

72,868,299

99.99

1,571

0.01

79,869,870

-

2

To reappoint RSM UK Audit LLP as auditors

72,868,299

99.99

1,571

0.01

79,869,870

-

3

To authorise the directors to agree the auditors' remuneration

72,864,154

99.99

5,716

0.01

79,869,870

-

4

To reappoint Tarak Ramzan as a Director

72,868,299

99.98

11,571

0.02

79,869,870

-

5

To reappoint Sheraz Ramzan as a Director

72,868,299

99.99

11,571

0.02

79,869,870

-

6

To reappoint Gerard Sweeney as a Director

67,439,971

92.55

5,429,899

7.45

79,869,870

-

7

To reappoint Peter Cowgill as a Director

72,852,082

99.98

17,788

0.02

79,869,870

-

8

To reappoint Roger Mather as a Director

72,854,154

99.98

15,716

0.02

79,869,870

-

9

To reappoint Charlotte O'Sullivan as a Director

72,858,299

99.98

11,571

0.02

79,869,870

-

10

To authorise Directors to allot relevant securities

67,326,030

99.82

121,512

0.18

67,447,542

5,422,328

11

To disapply pre-emption rights in certain allotments of equity securities

52,649,265

72.26

20,216,605

27.74

72,865,870

4,000

Resolutions 1 to 10 required a minimum of 50% of votes cast to be in favour of the Resolution for it to be passed. Further to the votes noted above these resolutions were approved.

Resolution 11 required a minimum of 75% of votes cast to be in favour of the Resolution for it to be passed. Further to the vote noted above this Resolution was not passed.

 

The Board will consult with our shareholders to understand and seek to address any concerns they may have.

 

Enquiries:

 

QUIZ plc

Via Hudson Sandler

Tarak Ramzan, Chief Executive Officer

Gerry Sweeney, Chief Financial Officer

Sheraz Ramzan, Chief Commercial Officer




Panmure Gordon

(Nominated Adviser and Sole Broker)

Alina Vaskina / Joanna Langley (Corporate Finance)

Erik Anderson (Corporate Broking)

 

+44 (0) 207 886 2500

Hudson Sandler LLP (Public Relations)

+44 (0) 207 796 4133

Alex Brennan / Lucy Wollam

 

quiz@hudsonsandler.com

Notes:

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

 

About QUIZ :

QUIZ is an omni-channel fashion brand, specialising in occasion wear and dressy casual wear. QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.

 

QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with stores, concessions, franchise stores, wholesale partners and international online partners in 22 countries.

 

QUIZ operates through an omni-channel business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements. 

 

To download images please visit: http://www.quizgroup.co.uk/media-download-centre/

For further information:

https://www.quizclothing.co.uk/

http://www.quizgroup.co.uk/

 

 

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