B&M European Value Retail S.A. Result of Ordinary General Meeting (9653R)
November 10 2021 - 5:42AM
UK Regulatory
TIDMBME
RNS Number : 9653R
B&M European Value Retail S.A.
10 November 2021
10 November 2021
B&M European Value Retail S.A.
(the "Company")
Director Appointment & Results of the Ordinary General
Meeting
The Company is pleased to announce that Paula McKenzie has been
appointed as a Non-Executive Director of the Company with effect
from 9 November 2021 following the approval of her appointment by
the Company's shareholders at the Ordinary General Meeting of the
Company held on that date.
The following resolution proposed at the Ordinary General
Meeting of the Company held on 9 November 2021 was 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 appoint Paula McKenzie as
1. a Director of the Company. 835,392,879 99.73 2,228,008 0.27 837,620,887 83.66 33,764
----------------------------- ------------ ------ ---------- ----- ------------ --------- ---------------
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 on the record
date of 26 October 2021 for being eligible to vote at the Ordinary
General Meeting was 1,001,226,836 ordinary shares.
The results of the poll will also be posted on the Company's
website at www.bandmretail.com
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Alejandro Russo, Chief Financial Officer
Investor.relations@bandmretail.com
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END
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