REG - Quiz PLC - Result of AGM

QuizAnnouncement

30/12/2020 15:15

RNS Number : 1872K
  
Quiz PLC
  
30 December 2020
  
 

 
 
 
 
 
30 December 2020
QUIZ Plc
("QUIZ" or the "Group")
 
Result of Annual General Meeting
 
QUIZ, the omni-channel fashion brand, announces the results of the resolutions proposed at the Group's Annual General Meeting ("AGM") held today, 30 December 2020:







Resolution


Votes For


%


Votes Against


%


Votes Total


Votes Withheld




1


To receive the Annual Report and Financial Statements for the year ended 31 March 2020


72,868,299


99.99


1,571


0.01


79,869,870


-




2


To reappoint RSM UK Audit LLP as auditors


72,868,299


99.99


1,571


0.01


79,869,870


-




3


To authorise the directors to agree the auditors' remuneration


72,864,154


99.99


5,716


0.01


79,869,870


-




4


To reappoint Tarak Ramzan as a Director


72,868,299


99.98


11,571


0.02


79,869,870


-




5


To reappoint Sheraz Ramzan as a Director


72,868,299


99.99


11,571


0.02


79,869,870


-




6


To reappoint Gerard Sweeney as a Director


67,439,971


92.55


5,429,899


7.45


79,869,870


-




7


To reappoint Peter Cowgill as a Director


72,852,082


99.98


17,788


0.02


79,869,870


-




8


To reappoint Roger Mather as a Director


72,854,154


99.98


15,716


0.02


79,869,870


-




9


To reappoint Charlotte O'Sullivan as a Director


72,858,299


99.98


11,571


0.02


79,869,870


-




10 


To authorise Directors to allot relevant securities


67,326,030


99.82


121,512


0.18


67,447,542


5,422,328




11


To disapply pre-emption rights in certain allotments of equity securities


52,649,265


72.26


20,216,605


27.74


72,865,870


4,000



Resolutions 1 to 10 required a minimum of 50% of votes cast to be in favour of the Resolution for it to be passed. Further to the votes noted above these resolutions were approved.
Resolution 11 required a minimum of 75% of votes cast to be in favour of the Resolution for it to be passed. Further to the vote noted above this Resolution was not passed.
 
The Board will consult with our shareholders to understand and seek to address any concerns they may have.
 
Enquiries:
 



QUIZ plc


Via Hudson Sandler




Tarak Ramzan, Chief Executive Officer
Gerry Sweeney, Chief Financial Officer
Sheraz Ramzan, Chief Commercial Officer


















Panmure Gordon 
(Nominated Adviser and Sole Broker)
Alina Vaskina / Joanna Langley (Corporate Finance)
Erik Anderson (Corporate Broking)
 


+44 (0) 207 886 2500




Hudson Sandler LLP (Public Relations)


+44 (0) 207 796 4133




Alex Brennan / Lucy Wollam
 


quiz@hudsonsandler.com 



Notes:
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014. 
 
About QUIZ:
QUIZ is an omni-channel fashion brand, specialising in occasion wear and dressy casual wear. QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.
 
QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with stores, concessions, franchise stores, wholesale partners and international online partners in 22 countries. 
 
QUIZ operates through an omni-channel business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements.  
 
To download images please visit: http://www.quizgroup.co.uk/media-download-centre/
For further information:
https://www.quizclothing.co.uk/
http://www.quizgroup.co.uk/
 
 

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