TIDMBME
RNS Number : 2166J
B&M European Value Retail S.A.
14 August 2023
FORMATTING AMENDMENT
The 'Notice of Ordinary General Meeting' announcement released
on 14 August 2023 at 7am under RNS No 1258J has been reformatted to
the correct hyperlink.
All material details remain unchanged.
The full text is shown below.
14 August 2023
B&M European Value Retail S.A.
68-70, Boulevard de la Pétrusse
L-2320 Luxembourg
(the "Company")
Notice of Ordinary General Meeting
B&M European Value Retail S.A. (the "Company"), the UK's
leading general merchandise value retailer, announces that it has
posted to shareholders today Notice of an Ordinary General Meeting
of the Company.
The Ordinary General Meeting will be held on Friday 22 September
2023 at Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald,
L-2226 Luxembourg, commencing at 08:00 am (CET).
The purpose of the Ordinary General Meeting is to propose the
appointment of Hounaïda Lasry as Director of the Company.
The Notice of the Ordinary General Meeting, is available on the
Company's website at
https://www.bandmretail.com/investors/company-meetings/ogm
A summary form of the Notice of the Ordinary General Meeting is
set out in Appendix 1 to this announcement.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Alejandro Russo, Chief Executive Officer
Dave McCarthy, Head of Investor Relations
Investor.relations@bandmretail.com
APPENDIX 1
B&M European Value Retail S.A.
Société Anonyme
Registered office: 68-70, Boulevard de la Pétrusse, L-2320
Luxembourg
Grand-Duchy of Luxembourg
R.C.S. Luxembourg: B 187275
Notice of the Ordinary General Meeting of B&M European Value
Retail S.A. to be held at 8:00 am (CET) on Friday 22 September 2023
at the SOFITEL LUXEMBOURG EUROPE, 4, rue du Fort Niedergrünewald,
L-2226 Luxembourg, Grand-Duchy of Luxembourg.
AGENDA
1. To appoint Hounaïda Lasry as a Director of the Company with
immediate effect until the Annual General Meeting resolving on the
financial statements for the financial year ended 31 March
2024.
Explanation of Business to be considered at the Ordinary Generla
Meeting.
Resolution: Appointment of a Non-Executive Director
Presently and following the retirement of Carolyn Bradley, the
Board of Directors of B&M European Value Retail S.A. (the
"Board") has seven members, comprising the Non-Executive Chairman,
two Executive Directors and four Independent Non-Executive
Directors.
Following a search undertaken by Audeliss on behalf of the
Nomination Committee of the Company and a series of interviews, the
Nomination Committee has recommended to the Board that Hounaïda
Lasry be appointed as a Non-Executive Director of the Company. The
Board approved that recommendation and unanimously resolved to
propose to the shareholders the appointment of Hounaïda Lasry with
immediate effect.
Hounaïda is currently a Non-Executive Director at Britvic
plc.
Hounaïda had almost 30 years' experience at Procter & Gamble
across various sectors (Skin & Personal Care, Pet Food,
Sanitary Pads, Diapers and Detergents) and geographies (Europe,
Middle East, Africa and Asia). In her final role, she had
responsibility for a portfolio of 5 brands across Europe, backed by
strong operational experience in leading business turnarounds and
organization transformation. From 2016 to 2021, Hounaïda was a
Non-Executive Director on the Advisory Board of the Geneva School
of Economics and Management.
Notes
Quorum and voting
The quorum for the Meeting is at least one shareholder present
in person or represented by proxy. Each holder of ordinary shares
has one vote in respect of each ordinary share held, save when
voting rights are suspended. The resolution will be passed if
approved by a simple majority of the votes cast, regardless of the
proportion of the issued share capital represented by shareholders
at the Meeting.
Total voting rights
As at 11 August 2023 (being the last business day prior to the
publication of this notice) the Company's issued ordinary share
capital consists of 1,001,853,735 (one billion one million eight
hundred and fifty-three thousand seven hundred and thirty-five)
ordinary shares, carrying one vote each. The Company holds no
treasury shares, but voting rights attached to 13,842 (thirteen
thousand eight hundred and forty-two) shares in aggregate are being
suspended and the total number of voting rights in the Company as
at 11 August 2023 is therefore of 1,001,839,893 (one billion one
million eight hundred and thirty-nine thousand eight hundred and
ninety-three).
Poll
All items in the Notice of the Meeting will be decided by a poll
of shareholders.
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGVZLBFXVLBBBQ
(END) Dow Jones Newswires
August 14, 2023 04:08 ET (08:08 GMT)
B&m European Value Retail (LSE:BME)
Historical Stock Chart
From Nov 2023 to Dec 2023
B&m European Value Retail (LSE:BME)
Historical Stock Chart
From Dec 2022 to Dec 2023
