Bonmarche Holdings PLC Result of AGM (3176M)
July 27 2017 - 7:25AM
UK Regulatory
TIDMBON
RNS Number : 3176M
Bonmarche Holdings PLC
27 July 2017
27 July 2017
Bonmarché Holdings plc
("Bonmarché")
Result of AGM
Bonmarché, one of the UK's largest women's value retailers,
announces that at its AGM held earlier today, all resolutions were
duly passed.
The results of proxy voting are set out below.
Votes % Votes % Votes Votes
For Against Total Withheld
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To receive the annual accounts of
the Company together with the Strategic
Report and Directors' and Auditor's
1. Report 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To approve the Directors' Remuneration
2. Report 38,989,915 99.99 4,887 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
3. To declare a final dividend 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
4. To elect Helen Connolly 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
5. To re-elect John Coleman 38,993,997 99.99 805 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
6. To re-elect Stephen Alldridge 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
7. To re-elect Ishbel Macpherson 38,993,997 99.99 805 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
8. To re-elect Sergei Spiridonov 38,993,997 99.99 805 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
9. To re-elect Mark McClennon 38,993,997 99.99 805 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To re-elect Ishbel Macpherson as
10. an Independent Director 12,780,607 99.99 805 0.01 12,781,412 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To re-elect Mark McClennon as an
11. Independent Director 12,780,607 99.99 805 0.01 12,781,412 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To re-appoint PricewaterhouseCoopers
12 LLP as Auditor 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To authorise the Directors to agree
13. the remuneration of the Auditor 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
14. To authorise the Company to make 34,517,173 88.52 4,477,629 11.48 38,994,802 0
political donations and incur political
expenditure
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To authorise the Directors to allot
15 shares 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To dis-apply statutory pre-exemption
16 rights 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To authorise the Company to purchase
17 its own shares 38,993,997 99.99 805 0.01 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
To authorise general meetings on
18 not less than 14 days notice 38,994,802 100 0 0.00 38,994,802 0
---- ----------------------------------------- ----------- ------ ---------- ------ ----------- ----------
Notes:
Votes 'For' and 'Against' are expressed as a percentage of votes
received
A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution
Resolutions 10 and 11 - Results show the votes of the
independent shareholders entitled to vote
- Ends -
For further information regarding Bonmarché, please call:
Bonmarché Holdings plc c/o FTI +44 (0)20
Helen Connolly, Chief Executive 3727 1000
Stephen Alldridge, Finance Director
FTI Consulting - Communications
adviser
Jonathon Brill, Georgina Goodhew, +44 (0)20 3727
Eleanor Purdon 1000
Investec Bank plc - Broker
Garry Levin, David Flin, Alex +44 (0)20 7597
Wright 5970
Notes to Editors:
Bonmarché is one of the UK's largest women's value retailers,
focused on selling stylish, affordable, quality clothing and
accessories in a wide range of sizes, via its own store portfolio
and online. Established in 1982, Bonmarché has more than 30 years
of experience in this market segment, operating across the UK.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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