REG - B&M European - Appointment of directors- Result of Meeting

B&M European Value Retail SAAnnouncement

31/10/2022 09:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221031:nRSe7212Ea&default-theme=true

RNS Number : 7212E  B&M European Value Retail S.A.  31 October 2022

 

 

31 October 2022

B&M European Value Retail S.A.

68-70, boulevard de la Pétrusse

L-2320 Luxembourg

(the "Company")

 

Directors' Appointments & Voting Results of the Ordinary General Meeting

 

The Company is pleased to announce that the Ordinary General Meeting of the
Company held today, on 31 October 2022, has approved the appointments of
Oliver Tant and of Mike Schmidt as Directors of the Company with effect as
from 1 November 2022.

 

The resolutions proposed at the Ordinary General Meeting of the Company held
on 31 October were passed on a poll by shareholders and the results of the
poll are as follows:

 

                                                            VOTES        %      VOTES      %     VOTES        % of ISC  VOTES WITHHELD

                                                            FOR                 AGAINST          TOTAL        VOTED
 1.  To appoint Oliver Tant as a Director of the Company.   856,243,446  99.85  1,311,726  0.15  857,555,172  85.60     7,483

 2.  To appoint Mike Schmidt as a Director of the Company.  854,084,335  99.60  3,470,837  0.40  857,555,172  85.60     7,483

 

The results of the poll are also posted on the Company's website at
www.bandmretail.com (http://www.bandmretail.com)

 

Please note that a vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes for or against a resolution.

 

The total number of shares of the Company in issue on the record date of 17
October 2022 for being eligible to vote at the Ordinary General Meeting was
1,001,853,735  ordinary shares.

 

 

Enquiries

 

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Alejandro Russo, Chief Executive Officer

Simon Arora, Executive Officer

Investor.relations@bandmretail.com

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMKFLBXLBLFFBV