Result of Annual General Meeting

RNS Number : 6225T
Quiz PLC
25 November 2021
 

 

 

 

 

 

25 November 2021

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, 25 November 2021.


Resolution

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive the Annual Report and Financial Statements for the year ended 31 March 2021

91,307,825

99.99

1,571

0.01

91,309,396

247

2

To reappoint RSM UK Audit LLP as auditors

91,307,825

99.99

1,571

0.01

91,309,396

247

3

To authorise the directors to agree the auditors' remuneration

91,307,825

99.99

1,571

0.01

91,309,396

247

4

To reappoint Tarak Ramzan as a Director

91,180,275

99.86

129,121

0.14

91,309,396

247

5

To reappoint Sheraz Ramzan as a Director

91,180,275

99.86

129,121

0.14

91,309,396

247

6

To reappoint Gerard Sweeney as a Director

91,180,275

99.86

129,121

0.14

91,309,396

247

7

To reappoint Peter Cowgill as a Director

91,180,275

99.86

129,121

0.14

91,309,396

247

8

To reappoint Roger Mather as a Director

91,180,275

99.86

129,121

0.14

91,309,396

247

9

To reappoint Charlotte O'Sullivan as a Director

91,238,584

99.92

70,812

0.08

91,309,396

247

10

To authorise Directors to allot relevant securities

89,934,028

98.49

1,375,368

1.51

91,309,396

247

11

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

74,854,350

81.98

16,455,046

18.02

91,309,396

247

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 passed.

 

 

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 (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 standalone stores, concessions, franchise stores, wholesale partners and international online partners in 20 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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