B&M European Value Retail S.A. Result of EGM (5153H)
December 04 2020 - 01:00AM
UK Regulatory
TIDMBME
RNS Number : 5153H
B&M European Value Retail S.A.
04 December 2020
4 December 2020
B&M European Value Retail S.A.
EGM Voting Results
All resolutions proposed at the Extraordinary General Meeting of
the Company held on 3 December 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 amend Articles 5,
6, 9, 24 and 28 of
the Articles of Association
of the Company (the
"Articles") to provide
for the dematerialisation
of the shares and consequential
1 changes to the Articles 757,246,488 99.99 5,494 0.01 757,251,982 75.67 4,579
-------------------------------- ------------ ------ --------- ----- ------------ --------- ---------------
To approve the
dematerialisation
of the shares of the
2 Company 757,245,989 99.99 6,102 0.01 757,252,091 75.67 4,470
-------------------------------- ------------ ------ --------- ----- ------------ --------- ---------------
To amend Article 8
of the Articles in
relation to transparency
disclosures for acquisitions
and disposals of shares
3 over certain thresholds 757,245,877 99.99 6,072 0.01 757,251,949 75.67 4,612
-------------------------------- ------------ ------ --------- ----- ------------ --------- ---------------
To amend the Articles
by inserting an additional
article 35 to include
provisions for the
regulation of takeovers,
squeeze-out and sell-out
rights in relation
4 to the Company 757,246,597 99.99 5,464 0.01 757,252,061 75.67 4,500
-------------------------------- ------------ ------ --------- ----- ------------ --------- ---------------
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 19
November 2020, the voting record date, was 1,000,733,147 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
Alex Russo, 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/egm
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END
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