Information  X 
Enter a valid email address

Moss Bros Group (MOSB)

  Print      Mail a friend

Wednesday 15 May, 2019

Moss Bros Group

Results of AGM

RNS Number : 1587Z
Moss Bros Group PLC
15 May 2019
 

 

Results of Annual General Meeting ('AGM')

15 May 2019

 

 

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 15th May 2019 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 26 January 2019

59,359,401

100.00

0

0.00

59,359,401

2.   To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 26 January 2019

59,296,008

99.93

40,493

0.07

59,336,501

3.   To elect Colin Porter as a Director of the Company

59,334,284

100.00

2,400

0.00

59,336,684

4.   To elect Gareth Jones as a Director of the Company

59,334,384

100.00

2,300

0.00

59,336,684

5.   To re-elect Alex Gersh as a Director of the Company

59,334,064

100.00

2,400

0.00

59,336,464

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

59,334,164

100.00

2,300

0.00

59,336,464

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

59,319,809

99.97

16,655

0.03

59,336,464

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

54,734,164

92.24

4,602,520

7.76

59,336,684

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

59,354,225

100.00

61

0.00

59,354,286

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

59,357,604

100.00

0

0.00

59,357,604

11. To renew and amend the LTIP

59,354,553

100.00

964

0.00

59,355,517

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

59,324,773

99.95

31,705

0.05

59,356,478

SPECIAL RESOLUTIONS






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

52,990,071

89.28

6,362,035

10.72

59,352,106

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

59,342,808

99.98

10,394

0.02

59,353,202

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

59,349,518

100.00

261

0.00

59,349,779

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGEALSSFDLNEFF

a d v e r t i s e m e n t