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Moss Bros Group (MOSB)

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Wednesday 16 May, 2018

Moss Bros Group

Results of AGM

RNS Number : 3256O
Moss Bros Group PLC
16 May 2018
 

 

Results of Annual General Meeting ('AGM')

16 May 2018

 

 

The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Wednesday 16th May 2018 all resolutions were duly passed by way of a poll.

 

The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.

 


For


Against


TOTAL VOTES CAST


No. of Votes

%

No. of Votes

%

No. of Votes

ORDINARY RESOLUTIONS






1.   To receive the annual accounts and reports of the Directors and auditors for the financial year ended 27 January 2018

59,104,950

99.99

5,854

0.01

59,110,804

2.   To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 27 January 2018

59,099,604

99.98

10,501

0.02

59,110,105

3.   To elect Alex Gersh as a Director of the Company

59,086,576

99.99

3,244

0.01

59,089,820

4.   To re-elect Tony Bennett as a Director of the Company

59,104,746

99.99

4,578

0.01

59,109,324

5.   To re-elect Brian Brick as a Director of the Company

59,090,491

99.97

18,833

0.03

59,109,324

6.   To re-elect Zoe Morgan as  Director of the Company

59,104,480

99.99

3,244

0.01

59,107,724

7.   To re-elect Maurice Helfgott as a Director of the Company

59,106,080

99.99

3,244

0.01

59,109,324

8.   To re-elect Debbie Hewitt as a Director of the Company

59,102,768

99.99

4,956

0.01

59,107,724

9.   To re-elect Deloitte LLP as auditor of the Company

59,092,001

100.00

800

0.00

59,092,801

10. To authorise the Directors to set the remuneration of the auditor

59,109,705

100.00

600

0.00

59,110,305

11. To declare a final dividend for the financial year ended 27 January 2018 of 1.97 pence per ordinary share

59,105,205

99.99

5,600

0.01

59,110,805

12. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

59,082,106

99.98

12,044

0.02

59,094,150

SPECIAL RESOLUTIONS






13. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006

53,534,464

90.60

5,556,686

9.40

59,091,150

14. To authorise the Company to  make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006

59,072,988

99.94

36,462

0.06

59,109,450

15. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice

59,022,283

99.85

88,122

0.15

59,110,405

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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