TIDMBME
RNS Number : 5724Z
B&M European Value Retail S.A.
21 September 2020
21 September 2020
B&M European Value Retail S.A.
AGM Voting Results
All resolutions proposed at the Annual General Meeting of the
Company held on 18 September 2020 were passed on a poll by
shareholders. The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES WITHHELD
FOR AGAINST TOTAL VOTED
To receive the
Directors
Report on the
Annual
Accounts of the
Company
for the year ended
1 March 2020 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To receive the
consolidated
and unconsolidated
Financial
Statements
and Annual
Accounts
for the financial
year
ended March 2020
and
the Auditor's
Reports
2 thereon 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To approve the
consolidated
Financial
Statements
and Annual
Accounts
of the Company for
the year ended 28
March
3 2020 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To approve the
unconsolidated
Financial
Statements
and Annual
Accounts
of the Company for
the year ended 31
March
4 2020 756,704,386 99.99 95,837 0.01 756,800,223 75.63 3,134,843
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To approve the
result
of the Company for
the year ended 31
March
2020 and
5 allocation 755,074,551 99.36 4,858,504 0.64 759,933,055 75.94 1,112
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To approve the
total
dividend of the
Company
for the year ended
6 31 March 2020 754,784,456 99.32 5,148,711 0.68 759,933,167 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To receive and
approve
the annual report
on
the Directors'
Remuneration
for the year ended
7 March 2020 754,659,735 99.58 3,148,072 0.42 757,807,807 75.73 2,126,359
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To discharge the
Directors
for the year ended
8 31 March 2020 755,582,162 99.74 1,934,070 0.26 757,516,232 75.70 2,417,935
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect Peter
Bamford
9 as a Director 738,259,176 97.20 21,258,273 2.80 759,517,449 75.90 416,717
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect Simon
Arora
10 as a Director 735,508,617 96.79 24,424,549 3.21 759,933,166 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect Paul
McDonald
11 as a Director 752,531,395 99.03 7,401,772 0.97 759,933,167 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect Ron
McMillan
12 as a Director 738,612,877 97.19 21,320,290 2.81 759,933,167 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect
Tiffany
13 Hall as a Director 759,933,055 100 0 0 759,933,055 75.94 1,112
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect
Carolyn
Bradley as a
14 Director 671,638,592 88.38 88,294,574 11.62 759,933,166 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-elect Gilles
Petit as a
15 Director 757,240,961 99.65 2,692,093 0.35 759,933,054 75.94 1,112
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To discharge the
Independent
Auditor for the
year
ended 31 March
16 2020 753,148,839 99.42 4,367,392 0.58 757,516,231 75.70 2,417,935
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To re-appoint KPMG
Luxembourg Soci
é
t é Coop
é
rative as
Independent
Auditor of the
17 Company 759,932,705 99.99 350 0.01 759,933,055 75.94 1,112
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To authorise the
Directors
to determine the
Independent
Auditor's
18 remuneration 759,932,817 99.99 350 0.01 759,933,167 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To authorise the
Company
to make market
purchases
of its ordinary
19 shares 752,351,483 99.08 6,956,656 0.92 759,308,139 75.88 626,027
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
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 a Luxembourg
20 company 759,932,705 99.99 462 0.01 759,933,167 75.94 1,000
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
To confirm the
Directors
have full power,
in
addition to any
authority
granted under
resolution
20, 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
21 Association 757,729,299 99.71 2,203,577 0.29 759,932,876 75.94 1,290
------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
The results of the poll will also be posted on the Company's
website at www.bandmretail.com
The total number of shares in issue of the Company on 4
September 2020, the voting record date, was 1,000,698,006 ordinary
shares.
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.
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
The results of the poll will also be posted on the Company's
website at
https://www.bandmretail.com/investors/company-meetings/agm
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END
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