TIDMBME
RNS Number : 6041M
B&M European Value Retail S.A.
31 July 2017
31 July 2017
B&M European Value Retail S.A.
AGM Voting Results
All resolutions proposed at the Annual General Meeting of the
Company held on 28 July 2017 were passed on a poll by shareholders.
The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To receive the
Directors Report
on the Annual
Accounts of the
Company for the
year ended March
1 2017 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To receive the
consolidated and
unconsolidated
Financial Statements
and Annual Accounts
for the financial
year ended March
2017 and the Auditor's
2 Reports thereon 775,576,207 99.95 400,000 0.05 775,976,207 77.60 860,629
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
consolidated Financial
Statements and
Annual Accounts
of the Company
for the year ended
3 25 March 2017 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
unconsolidated
Financial Statements
and Annual Accounts
of the Company
for the year ended
4 31 March 2017 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
result of the
Company for the
year ended 31
March 2017 and
5 allocation 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
total dividend
of the Company
for the year ended
6 31 March 2017 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To receive and
approve the annual
report on the
Directors' Remuneration
for the year ended
7 March 2017 752,544,703 96.98 23,465,569 3.02 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To discharge the
Directors for
the year ended
8 31 March 2017 776,007,272 100 0 0 776,007,272 77.60 829,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Sir
Terry Leahy as
9 a Director 744,916,893 95.99 31,093,379 4.01 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Simon
10 Arora as a Director 769,104,720 99.11 6,905,552 0.89 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect David
11 Novak as a Director 733,370,477 95.34 35,856,281 4.66 769,226,758 76.92 7,610,078
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Paul
McDonald as a
12 Director 770,547,779 99.30 5,462,493 0.70 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Thomas
Hübner as
13 a Director 767,830,946 98.95 8,179,326 1.05 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Kathleen
14 Guion as a Director 774,771,295 99.84 1,238,977 0.16 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Ron
McMillan as a
15 Director 765,990,626 98.71 10,019,646 1.29 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Harry
16 Brouwer as a Director 767,830,946 98.95 8,179,326 1.05 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To discharge the
Independent Auditor
for the year ended
17 31 March 2016 776,010,272 100 0 0 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To re-appoint
KPMG Luxembourg
Société
Coopérative
as Independent
Auditor of the
18 Company 774,216,575 99.99 86,543 0.01 774,303,118 77.43 2,533,718
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To authorise the
Directors to determine
the Independent
19 Auditor's remuneration 774,798,655 99.84 1,211,617 0.16 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To authorise the
Company to make
market purchases
of its ordinary
20 shares 772,751,513 99.74 2,047,142 0.26 774,798,655 77.48 2,038,181
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
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
21 a Luxembourg company 775,850,000 99.98 160,272 0.02 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To confirm the
Board of Directors
have full power,
in addition to
any authority
granted under
resolution 21,
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
22 Association 732,418,368 94.38 43,591,904 5.62 776,010,272 77.60 826,564
--- ----------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
The results of the poll will also be posted on the Company's
website at www.bandmretail.com/investors/agm.aspx
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.
The total number of shares in issue of the Company at the date
of the AGM was 1,000,000,000 ordinary shares.
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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