Shoe Zone PLC Result of Annual General Meeting
March 12 2024 - 6:51AM
RNS Regulatory News
RNS Number : 5426G
Shoe Zone PLC
12 March 2024
Shoe Zone
plc
("Shoe Zone" or the
"Company")
Result of Annual General
Meeting
Shoe Zone plc, held its Annual
General Meeting earlier today and can confirm that all resolutions
were duly passed. The proxy votes received from shareholders on
each resolution are set out below:
Results:
|
Resolution
|
Votes for
|
% Votes for
|
Votes
against
|
% Votes
against
|
Discretion to
Chairman
|
Withheld
|
|
(1) To receive and adopt the
Company's annual accounts
|
37,110,070
|
99.92
|
30,019
|
0.08
|
-
|
532
|
|
(2) To declare a final
dividend
|
37,140,070
|
99.99
|
19
|
0.01
|
-
|
532
|
|
(3) To declare a special
dividend
|
37,110,070
|
99.99
|
19
|
0.01
|
-
|
30,532
|
|
(4) To re-appoint Charles Smith as a
Director
|
37,093,854
|
99.88
|
46,235
|
0.12
|
-
|
532
|
|
(5) To re-appoint Anthony Smith as a
Director
|
37,123,854
|
99.96
|
16,235
|
0.04
|
-
|
532
|
|
(6) To re-appoint Terry Boot as a
Director
|
37,123,854
|
99.96
|
16,235
|
0.04
|
-
|
532
|
|
(7) To re-appoint Malcolm Collins as
a Director
|
37,110,070
|
99.92
|
30,019
|
0.08
|
-
|
532
|
|
(8) To re-appoint Victoria Norrish
as a Director
|
37,140,070
|
99.99
|
19
|
0.01
|
-
|
532
|
|
(9) To re-appoint Cooper Parry Group
Limited as auditors to the Company
|
37,110,063
|
99.92
|
30,026
|
0.08
|
-
|
532
|
|
(10) To authorise the Directors to
determine the remuneration of the auditors
|
37,110,070
|
99.92
|
30,019
|
0.08
|
-
|
532
|
|
(11) To authorise the Directors to
make political donations and incur political expenditure
|
36,828,333
|
99.86
|
53,285
|
0.14
|
-
|
259,003
|
|
(12) To authorise the Directors to
allot relevant securities
|
37,112,102
|
99.92
|
27,987
|
0.08
|
-
|
532
|
|
(13) To authorise the Directors to
allot equity securities for cash*
|
37,088,953
|
99.86
|
51,086
|
0.14
|
-
|
532
|
|
(14) To authorise the Directors to
allot equity securities for an acquisition or capital
investment*
|
37,088,953
|
99.86
|
51,086
|
0.14
|
-
|
532
|
|
(15) To authorise the Company to
purchase its own shares*
|
37,110,070
|
99.92
|
30,019
|
0.08
|
-
|
532
|
*
Special resolution
Notes to the above
disclosures:
(1) Any proxy appointments, which gave discretion to the
Chairman have been included in the 'For' votes
total.
(2) Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that
resolution.
(3) A "Vote withheld" is not a vote in law and is not
counted in the calculation of the percentage of shares voted "For"
or "Against".
(4) The total voting rights in the Company of
46,226,830.
For
further information please call:
|
Shoe Zone PLC
|
|
Tel: +44 (0) 116 222
3000
|
|
Anthony Smith (Chief
Executive)
|
|
|
Terry Boot (Finance
Director)
|
|
|
|
|
|
|
|
Zeus (Nominated Adviser and Broker)
|
Tel: +44 (0) 203 829
5000
|
|
David Foreman, James Hornigold, Ed
Beddows (Investment Banking)
|
|
|
Dominic King (Corporate
Broking)
|
|
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