REG - B&M European - Result of AGM - Replacement <Origin Href="QuoteRef">BMEB.L</Origin>

B&M European Value Retail SAAnnouncement

03/08/2015 15:30

For best results when printing this announcement, please click on the link
below:

http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20150803:nRSe7750Ua


RNS Number : 9335U
B&M European Value Retail S.A.
03 August 2015 
 
3 August 2015 
 
B&M European Value Retail S.A. 
 
Results of AGM 
 
Correction Announcement* 
 
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
were as follows. 
 
*The table below corrects the table issued on 31 July 2015 in relation to
resolutions 18 to 21. 
 
                                                                                                                                                                                                                                                                                    VOTES FOR    %      VOTESAGAINST  %      VOTESTOTAL   % of ISCVOTED  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  84.40          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 Hübner as a Director                                                                                                                                                                                                                                        822,568,882  97.47  21,388,247    2.53   843,957,129  84.40          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 Hübner as a Director, provided that resolution 14 is passed - independent shareholders approval                                                                                                                                                             378,587,526  94.65  21,388,247    5.35   399,975,773  40.00          1,953,531       
 19  To re-elect Kathleen Guion as a Director, provided that resolution 15 is passed - independent shareholders approval                                                                                                                                                            401,734,757  100    0             0.00   401,734,757  40.17          194,547         
 20  To re-elect Ron McMillan as a Director, provided that resolution 16 is passed - independent shareholders approval                                                                                                                                                              394,084,030  98.10  7,650,727     1.90   401,734,757  40.17          194,547         
 21  To re-elect Harry Brouwer as a Director, provided that resolution 17 is passed - independent shareholders approval                                                                                                                                                             394,084,030  98.10  7,650,727     1.90   401,734,757  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 RNS
The company news service from the London Stock Exchange