TIDMQUIZ
RNS Number : 1103N
Quiz PLC
20 September 2023
20 September 2023
QUIZ Plc
("QUIZ" or the "Group")
Result of Annual General Meeting
QUIZ, the omni-channel fashion brand, announces the results of
the resolutions passed on a poll at the Group's Annual General
Meeting ("AGM") held today, 20 September 2023:
Resolution Votes Votes Votes Votes
For % Against % Total Withheld
To receive the
Annual Report
and Financial
Statements for
the year ended
1 31 March 2023 80,889,525 99.9 60,977 0.1 80,950,502 40,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
RSM UK Audit
2 LLP as auditors 80,932,093 99.9 58,409 0.1 80,990,502 -
------------------------ ----------- ----- ---------- ---- ----------- ----------
To authorise
the directors
to agree the
3 auditors' remuneration 80,932,193 99.9 58,309 0.1 80,990,502 -
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
Tarak Ramzan
4 as a Director 80,428,034 99.9 62,468 0.1 80,490,502 500,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
Sheraz Ramzan
5 as a Director 80,428,034 99.9 62,468 0.1 80,490,502 500,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
Gerard Sweeney
6 as a Director 80,427,884 99.9 62,618 0.1 80,490,502 500,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
Peter Cowgill
7 as a Director 80,428,034 99.9 62,468 0.1 80,490,502 500,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To reappoint
Roger Mather
8 as a Director 80,428,034 99.9 62,468 0.1 80,490,502 500,000
------------------------ ----------- ----- ---------- ---- ----------- ----------
To authorise
Directors to
allot relevant
9 securities 77,455,553 95.6 3,534,949 4.4 80,990,502 -
------------------------ ----------- ----- ---------- ---- ----------- ----------
To disapply pre-emption
rights in certain
allotments of
10 equity securities 77,457,625 95.6 3,532,877 4.4 80,990,502 -
------------------------ ----------- ----- ---------- ---- ----------- ----------
Resolutions 1 to 9 required a minimum of 50% of votes cast to be
in favour of the Resolution for it to be passed. Further to the
votes noted above these resolutions were approved.
Resolution 10 required a minimum of 75% of votes cast to be in
favour of the Resolution for it to be passed. Further to the vote
noted above this resolution was approved.
Enquiries:
QUIZ plc Via Hudson Sandler
Tarak Ramzan, Chief Executive
Officer
Gerry Sweeney, Chief Financial
Officer
Sheraz Ramzan, Chief Commercial
Officer
Panmure Gordon
(Nominated Adviser and Sole Broker)
Emma Earl/Rupert Dearden +44 (0) 207 886 2500
Hudson Sandler LLP (Public Relations) +44 (0) 207 796 4133
Alex Brennan quiz@hudsonsandler.com
About QUIZ
QUIZ is an omni-channel fashion brand, specialising in occasion
wear and dressy casual wear. QUIZ delivers a distinct proposition
that empowers its fashion forward customers to stand out from the
crowd.
QUIZ's buying and design teams constantly develop its own
product lines, ensuring the latest glamorous looks at value prices.
This fast, flexible supply chain, together with the winning formula
of style, quality, value and speed-to-market has enabled QUIZ to
grow rapidly into an international brand with stores, concessions,
franchise stores, wholesale partners and international online
partners.
QUIZ operates through an omni-channel business model, which
encompasses online sales, standalone stores, concessions,
international franchises and wholesale arrangements.
To download images please visit:
http://www.quizgroup.co.uk/media-download-centre/
For further information:
https://www.quizclothing.co.uk/
http://www.quizgroup.co.uk
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END
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