TIDMBME
RNS Number : 0366H
B&M European Value Retail S.A.
29 July 2019
29 July 2019
B&M European Value Retail S.A.
AGM Voting Results
All resolutions proposed at the Annual General Meeting of the
Company held on 26 July 2019 were passed on a poll by shareholders.
The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES WITHHELD
FOR AGAINST TOTAL VOTED
To receive the
Directors
Report on the Annual
Accounts of the
Company
for the year ended
1 March 2019 752,792,293 100 0 0 752,792,293 75.24 1,806,937
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To receive the
consolidated
and unconsolidated
Financial Statements
and Annual Accounts
for the financial year
ended March 2019 and
the Auditor's Reports
2 thereon 752,792,181 100 0 0 752,792,181 75.24 1,807,049
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To approve the
consolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 30
March
3 2019 752,792,181 100 0 0 752,792,181 75.24 1,807,049
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To approve the
unconsolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 31
March
4 2019 752,792,181 100 0 0 752,792,181 75.24 1,807,049
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To approve the result
of the Company for
the year ended 31
March
5 2019 and allocation 752,792,181 100 0 0 752,792,181 75.24 1,807,049
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To approve the total
dividend of the
Company
for the year ended
6 31 March 2019 754,599,230 100 0 0 754,599,230 75.42 0
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To receive and approve
the annual report on
the Directors'
Remuneration
for the year ended
7 March 2019 753,060,803 99.95 383,856 0.05 753,444,659 75.30 1,154,570
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To discharge the
Directors
for the year ended
8 31 March 2019 750,571,369 99.77 1,754,000 0.23 752,325,369 75.19 2,273,861
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Peter
Bamford
9 as a Director 752,753,063 99.76 1,845,275 0.24 754,598,338 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Simon
Arora
10 as a Director 721,163,263 95.57 33,435,967 4.43 754,599,230 75.42 0
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Paul
McDonald
11 as a Director 752,006,314 99.66 2,592,916 0.34 754,599,230 75.42 0
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Ron
McMillan
12 as a Director 744,321,562 98.64 10,276,777 1.36 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Kathleen
13 Guion as a Director 752,782,399 99.76 1,815,940 0.24 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-elect Tiffany
14 Hall as a Director 752,844,539 99.77 1,753,800 0.23 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To ratify the
appointment
of and to re-elect
Carolyn Bradley as
15 a Director 752,844,539 99.77 1,753,800 0.23 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To ratify the
appointment
of and to re-elect
Gilles Petit as a
16 Director 754,598,222 99.99 117 0.01 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To discharge the
Independent
Auditor for the year
17 ended 31 March 2019 748,310,337 99.47 4,015,390 0.53 752,325,727 75.19 2,273,502
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To re-appoint KPMG
Luxembourg
Société
Coopérative as
Independent Auditor
18 of the Company 754,057,496 99.93 540,731 0.07 754,598,227 75.42 1,003
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To authorise the
Directors
to determine the
Independent
19 Auditor's remuneration 754,057,608 99.93 540,731 0.07 754,598,339 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To authorise the
Company
to make market
purchases
20 of its ordinary shares 752,336,948 99.83 1,245,816 0.17 753,582,764 75.32 1,016,465
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To confirm the Board
of Directors have full
power to issue
ordinary
shares on a
non-pre-emptive
basis for cash
representing
5% of the issued share
capital of the Company
generally, as provided
by the Articles of
Association and to
acknowledge the
Directors'
intention to comply
with the Statement
of Principles on
Dis-applying
Pre-Emption Rights
to the extent
practical
for a Luxembourg
21 company 754,597,768 99.99 1,462 0.01 754,599,230 75.42 0
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
To confirm the
Directors
have full power, in
addition to any
authority
granted under
resolution
21, to issue ordinary
shares on a
non-pre-emptive
basis, for cash
representing
a further 5% of the
issued share capital
of the Company for
the purposes of
financing
an acquisition or a
capital investment
(or refinancing such
a transaction) as
defined
in the Statement of
Principles on
Dis-Applying
Pre-Emption Rights,
as provided by the
Articles of
22 Association 746,610,884 98.94 7,987,454 1.06 754,598,338 75.42 891
----------------------- -------------- ------ ------------- ----- -------------- --------- ---------------
The results of the poll will also be posted on the Company's
website at www.bandmretail.com
The total number of shares in issue of the Company as at the
date of the AGM was 1,000,561,222 ordinary shares.
Please note that a vote withheld is not a vote in law and is not
counted in the calculation of votes for and against a
resolution.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Paul McDonald, Chief Financial Officer
Investor.relations@bandmretail.com
The results of the poll will also be posted on the Company's
website at www.bandmretail.com/investors/agm.aspx
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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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