SHOE.L

Shoe Zone Plc
Shoe Zone PLC - Result of Annual General Meeting
12th March 2024, 11:51
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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)


 

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 Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLLFFZXLZBBV]]>
TwitterFacebookLinkedIn