REG - B&M European - Total Voting Rights

B&M European Value Retail SAAnnouncement

30/06/2023 09:00

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RNS Number : 4603E  B&M European Value Retail S.A.  30 June 2023

 

 

 

30 June 2023

 

B&M European Value Retail S.A.

Total Voting Rights

 

In accordance with the Disclosure and Transparency Rules, B&M European
Value Retail S.A. (the "Company") confirms that as at 30 June 2023 the issued
share capital and voting rights of the Company are as follows.

 

The Company's issued share capital consists of 1,001,853,735 ordinary shares
of 10 pence each with voting rights of one vote per share. There are no shares
held by the Company in treasury.

 

However, voting rights attached to 13,842 shares in aggregate are suspended
and the total voting rights are therefore 1,001,839,893.

 

Shareholders should still use the total number of shares in issue
(1,001,853,735) as the denominator for the calculation by which they will
determine if they are required to notify their interest or a change to their
interest in the Company under the Disclosure and Transparency Rules.

 

 

 

Enquiries

 

B&M European Value Retail S.A.

Alex Russo, Chief Executive Officer

Mike Schmidt; Chief Financial Officer

investor.relations@bandmretail.com (mailto:investor.relations@bandmretail.com)

 

 

 

 

 

ANNEX B

 Form for the publication of the total number of voting rights and total share
 capital, in accordance with the law and Grand-Ducal regulation of 11 January
 2008 relating to the disclosure requirements of issuers whose securities are
 admitted to trading.

 

 B&M European Value Retail S.A. - E1121

1. Identity of the issuer or the underlying issuer of shares with voting
rights (i) (including the number of the issuer as allocated by the CSSF):

 

 

2. Identity of the person who is making the disclosure (if the notification is
made by a third on behalf of the issuer)

 n/a

 

 

3. Total number of shares representing the share capital of the issuer

 1,001,853,735

 

4. Total number of voting rights attached to the shares representing the share
capital of the issuer, including suspended voting (ii)

 1,001,853,735

 

5. Total number of voting rights excluding suspended voting rights
(exercisable voting rights) (optional)

 1,001,839,893

 

6. Origin of the change (iii)

( )

 Suspension of voting rights failing compulsory dematerialisation by the due
 deadline
  30 June 2023

7. Date on which the change has been recorded

( )

 

8. Last disclosure (optional)

 30 September 2022

 

 

 

 

( )

(__________________________________________________________________)

(i) Indicate the full name of the legal entity or provide another means of
reliable and certain identification of the issuer or underlying issuer.

(ii) For more details in relation to the total voting rights, please refer to
CSSF Circular 08/249 1b.

(iii) Eg increase or decrease of the share capital.

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