REG - B&M European - Result of Ordinary General Meeting

B&M European Value Retail SAAnnouncement

10/11/2021 11:45

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RNS Number : 9653R  B&M European Value Retail S.A.  10 November 2021

 

10 November 2021

B&M European Value Retail S.A.

(the "Company")

 

Director Appointment & Results of the Ordinary General Meeting

 

The Company is pleased to announce that Paula McKenzie has been appointed as a
Non-Executive Director of the Company with effect from 9 November 2021
following the approval of her appointment by the Company's shareholders at the
Ordinary General Meeting of the Company held on that date.

 

The following resolution proposed at the Ordinary General Meeting of the
Company held on 9 November 2021 was passed on a poll by shareholders. The
results of the poll were as follows.

 

                                                              VOTES        %      VOTES      %     VOTES        % of ISC  VOTES WITHHELD

                                                              FOR                 AGAINST          TOTAL        VOTED
 1.  To appoint Paula McKenzie as a Director of the Company.  835,392,879  99.73  2,228,008  0.27  837,620,887  83.66     33,764

 

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 on the record date of 26
October 2021 for being eligible to vote at the Ordinary General Meeting was
1,001,226,836 ordinary shares.

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

 

Enquiries

B&M European Value Retail S.A.

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

Simon Arora, Chief Executive Officer

Alejandro Russo, Chief Financial Officer

Investor.relations@bandmretail.com

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