REG - B&M European - EGM Voting results announcement

B&M European Value Retail SAAnnouncement

26/07/2023 08:45

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RNS Number : 2508H  B&M European Value Retail S.A.  26 July 2023

 
 

26 July 2023

B&M European Value Retail S.A.

 

EGM Voting Results

All resolutions proposed at the Extraordinary General Meeting of the Company
held on 25 July 2023 were passed and the results of the votes were as follows.

                                                                                  VOTES        %     VOTES      %    VOTES        % of TVR  % of ISC  VOTES WITHHELD

                                                                                  FOR                AGAINST         TOTAL
 1  To renew under article 5.2 of the articles of association of the Company the  807,010,762  99.4  5,063,066  0.6  812,073,828  81.06               2,733,479
    power for the board to issue new shares in the Company.

                                                                                                                                            81.06

 

The results of the votes will also be 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 votes for and against a resolution.

On the record date on 11 July 2023, the total number of voting rights was
1,001,839,893 (TVR) and the total number of shares in issue was 1,001,853,735
(ISC).

 

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400 or
Investor.relations@bandmretail.com

Alejandro Russo, Chief Executive Officer

Michael Schmidt, Chief Financial Officer

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