REG - B&M European - Result of AGM <Origin Href="QuoteRef">BMEB.L</Origin>
RNS Number : 7750UB&M European Value Retail S.A.31 July 201531 July 2015
B&M European Value Retail S.A.
Results of AGM
All resolutions proposed at the Annual General Meeting of the Company held on 30 July 2015 were passed on a poll by shareholders. The results of the poll are as follows.
VOTES
FOR
%
VOTES
AGAINST
%
VOTES
TOTAL
% of ISC
VOTED
VOTES WITHHELD
1
To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2015
843,410,444
99.97
294,429
0.03
843,704,873
84.37
2,205,787
2
To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2015 and the Auditor's Reports thereon
845,715,813
99.99
300
0.01
845,716,113
84.57
194,547
3
To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 28 March 2015
845,716,113
100
0
0.00
845,716,113
84.57
194,547
4
To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2015
845,715,799
99.99
14
0.01
845,715,813
84.57
194,847
5
To approve the result of the Company for the year ended 31 March 2015 and allocation
845,715,813
100
0
0.00
845,715,813
84.57
194,847
6
To approve the total dividend of the Company for the year ended 31 March 2015
845,715,799
99.99
314
0.01
845,716,113
84.57
194,547
7
To approve the annual report on the Directors' Remuneration for the year ended March 2015
840,987,264
99.65
2,967,049
0.35
843,954,313
84.39
1,956,347
8
To receive and adopt the Directors' Remuneration Policy.
843,228,764
99.71
2,487,049
0.29
845,715,813
84.57
194,847
9
To discharge the Directors for the year ended 31 March 2015
844,245,797
99.99
14
0.01
844,245,811
84.42
1,664,849
10
To re-elect Sir Terry Leahy as a Director
742,951,488
87.85
102,764,625
12.15
845,716,113
84.57
194,547
11
To re-elect Simon Arora as a Director
744,643,151
88.05
101,072,962
11.95
845,716,113
84.57
194,547
12
To re-elect David Novak as a Director
742,159,697
87.76
103,556,416
12.24
845,716,113
84.57
194,547
13
To re-elect Paul McDonald as a Director
742,396,490
87.78
103,319,623
12.22
845,716,113
84.57
194,547
14
To re-elect Thomas Hbner as a Director
822,568,882
97.47
21,388,247
2.53
843,957,129
84.39
1,953,531
15
To re-elect Kathleen Guion as a Director
845,705,002
100
0
0.00
845,705,002
84.57
205,658
16
To re-elect Ron McMillan as a Director
837,771,257
99.06
7,944,856
0.94
845,716,113
84.57
194,547
17
To re-elect Harry Brouwer as a Director
838,065,386
99.10
7,650,727
0.90
845,716,113
84.57
194,547
18
To re-elect Thomas Hbner as a Director, provided that resolution 14 is passed - independent shareholders approval
378,606,044
94.65
21,388,247
5.35
399,994,291
39.99
1,953,531
19
To re-elect Kathleen Guion as a Director, provided that resolution 15 is passed - independent shareholders approval
401,753,275
100
0
0.00
401,753,275
40.17
194,547
20
To re-elect Ron McMillan as a Director, provided that resolution 16 is passed - independent shareholders approval
394,102,548
98.10
7,650,727
1.90
401,753,275
40.17
194,547
21
To re-elect Harry Brouwer as a Director, provided that resolution 17 is passed - independent shareholders approval
394,102,548
98.10
7,650,727
1.90
401,753,275
40.17
194,547
22
To discharge the Auditor for the year ended 31 March 2015
844,245,797
99.99
14
0.01
844,245,811
84.42
1,664,849
23
To re-appoint Grant Thornton Lux Audit S.A. as Auditor of the Company and to authorise the Directors to determine the Auditor's remuneration
801,240,141
94.74
44,475,972
5.26
845,716,113
84.57
194,547
24
To authorise the Company to make market purchases of its ordinary shares
845,716,099
99.99
14
0.01
845,716,113
84.57
194,547
25
To confirm the Directors have full power to issue shares on a non-pre-emptive basis as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the IA/NAPF Pre-Emption Guidelines to the extent practical for a Luxembourg company
843,124,275
99.73
2,305,669
0.27
845,429,944
84.54
480,616
The results of the poll will also be posted on the Company's website at www.bandmretail.com/investors/agm.aspx
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.
The total number of shares in issue of the Company at the date of the AGM was 1,000,000,000 ordinary shares.
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
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGZFLFXEDFBBBE
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