Result of AGM
Shoe Zone plc announced that all resolutions were duly passed at its Annual General Meeting, with overwhelming shareholder support for the adoption of annual accounts, the re-election of directors Charles Smith, Terry Boot, Malcolm Collins, and Victoria Norrish, the re-appointment of auditors Cooper Parry Group Limited, and various authorities for directors regarding remuneration, political donations, and share allotments. Specifically, the resolution to receive and adopt the company's annual accounts received 99.99% of votes in favour, and the re-election of directors each garnered 99.97% approval. The total voting rights in the company are 46,226,830.
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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 | 37,081,877 | 99.99% | 3,249 | 0.01% | - | 546 |
| (2) To re-elect Charles Smith as a Director | 37,071,430 | 99.97% | 10,079 | 0.03% | - | 4,163 |
| (3) To re-elect Terry Boot as a Director | 37,071,475 | 99.97% | 10,034 | 0.03% | - | 4,163 |
| (4) To re-elect Malcolm Collins as a Director | 37,071,729 | 99.97% | 9,597 | 0.03% | - | 4,346 |
| (5) To re-elect Victoria Norrish as a Director | 37,051,274 | 99.92% | 30,052 | 0.08% | - | 4,346 |
| (6) To re-appoint Cooper Parry Group Limited as auditors to the Company | 37,048,659 | 99.91% | 32,635 | 0.09% | - | 4,378 |
| (7) To authorise the Directors to determine the remuneration of the auditors | 37,050,593 | 99.92% | 30,712 | 0.08% | - | 4,367 |
| (8) To authorise the Directors to make political donations and incur political expenditure | 37,028,579 | 99.85% | 56,539 | 0.15% | - | 554 |
| (9) To authorise the Directors to allot relevant securities | 37,038,639 | 99.90% | 37,072 | 0.10% | - | 9,961 |
| (10) To authorise the Directors to allot equity securities for cash* | 37,030,680 | 99.88% | 44,431 | 0.12% | - | 10,561 |
| (11) To authorise the Directors to allot equity securities for an acquisition or capital investment* | 37,037,999 | 99.90% | 37,112 | 0.10% | - | 10,561 |
| (12) To authorise the Company to purchase its own shares* | 37,075,220 | 99.98% | 9,146 | 0.02% | - | 1,306 |
* Special resolution
Notes to the above disclosures:
- The total voting rights in the Company of 46,226,830.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.