REG - B&M European - Result of EGM

B&M European Value Retail SAAnnouncement

04/12/2020 07:01

RNS Number : 5153H
  
B&M European Value Retail S.A.
  
04 December 2020
  
 

                                                                                                                                                            
 
4 December 2020
B&M European Value Retail S.A.
 
EGM Voting Results 
 
 
All resolutions proposed at the Extraordinary General Meeting of the Company held on 3 December 2020 were passed on a poll by shareholders. The results of the poll were as follows. 
 











VOTES
FOR


%


VOTES
AGAINST


%


VOTES
TOTAL


% of ISC
VOTED


VOTES WITHHELD




1


To amend Articles 5, 6, 9, 24 and 28 of the Articles of Association of the Company (the "Articles") to provide for the dematerialisation of the shares and consequential changes to the Articles


757,246,488


99.99


5,494


0.01


757,251,982


75.67


4,579




2


To approve the dematerialisation of the shares of the Company
 


757,245,989


99.99


6,102


0.01


757,252,091


75.67


4,470




3


To amend Article 8 of the Articles in relation to transparency disclosures for acquisitions and disposals of shares over certain thresholds 


757,245,877


99.99


6,072


0.01


757,251,949


75.67


4,612




4


To amend the Articles by inserting an additional article 35 to include provisions for the regulation of takeovers, squeeze-out and sell-out rights in relation to the Company
 


757,246,597


99.99


5,464


0.01


757,252,061


75.67


4,500



 
 
The results of the poll will also be posted on the Company's website at www.bandmretail.com
 
The total number of shares in issue of the Company on 19 November 2020, the voting record date, was 1,000,733,147 ordinary shares. 
 
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.
 
 
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Alex Russo, Chief Financial Officer 
Investor.relations@bandmretail.com
 
The results of the poll will also be posted on the Company's website at https://www.bandmretail.com/investors/company-meetings/egm
 
 

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