TIDMQUIZ

RNS Number : 3929N

Quiz PLC

22 September 2023

22 September 2023

QUIZ Plc

("QUIZ" or the "Group")

Result of Annual General Meeting (correction)

QUIZ, the omni-channel fashion brand, announces a correction to the results of the resolutions passed on a poll at the Group's Annual General Meeting ("AGM") held on 20 September 2023. The correction relates to the voting on Resolution 10 in the table below. This announcement replaces RNS Number 1103N released by the Group on 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        70,902,075   87.5   10,088,427   12.5   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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