REG - Quiz PLC - Result of AGM

QuizAnnouncement

20/09/2023 15:30

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RNS Number : 1103N  Quiz PLC  20 September 2023

 

 

 

 

20 September 2023

QUIZ Plc

("QUIZ" or the "Group")

 

Result of Annual General Meeting

 

QUIZ, the omni-channel fashion brand, announces the results of the resolutions
passed on a poll at the Group's Annual General Meeting ("AGM") held today, 20
September 2023:

     Resolution                                                                   Votes For   %     Votes Against  %    Votes Total  Votes Withheld
 1   To receive the Annual Report and Financial Statements for the year ended 31  80,889,525  99.9  60,977         0.1  80,950,502   40,000
     March 2023
 2   To reappoint RSM UK Audit LLP as auditors                                    80,932,093  99.9  58,409         0.1  80,990,502   -
 3   To authorise the directors to agree the auditors' remuneration               80,932,193  99.9  58,309         0.1  80,990,502   -
 4   To reappoint Tarak Ramzan as a Director                                      80,428,034  99.9  62,468         0.1  80,490,502   500,000
 5   To reappoint Sheraz Ramzan as a Director                                     80,428,034  99.9  62,468         0.1  80,490,502   500,000
 6   To reappoint Gerard Sweeney as a Director                                    80,427,884  99.9  62,618         0.1  80,490,502   500,000
 7   To reappoint Peter Cowgill as a Director                                     80,428,034  99.9  62,468         0.1  80,490,502   500,000
 8   To reappoint Roger Mather as a Director                                      80,428,034  99.9  62,468         0.1  80,490,502   500,000
 9   To authorise Directors to allot relevant securities                          77,455,553  95.6  3,534,949      4.4  80,990,502   -
 10  To disapply pre-emption rights in certain allotments of equity securities    77,457,625  95.6  3,532,877      4.4  80,990,502   -

Resolutions 1 to 9 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 10 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 approved.

 

Enquiries:

 

 QUIZ plc                                  Via Hudson Sandler
 Tarak Ramzan, Chief Executive Officer

 Gerry Sweeney, Chief Financial Officer

 Sheraz Ramzan, Chief Commercial Officer

 Panmure Gordon                            +44 (0) 207 886 2500

 (Nominated Adviser and Sole Broker)

 Emma Earl/Rupert Dearden

 Hudson Sandler LLP (Public Relations)     +44 (0) 207 796 4133
 Alex Brennan                              quiz@hudsonsandler.com (mailto:quiz@hudsonsandler.com)

 

 

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.

 

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/
(http://www.quizgroup.co.uk/media-download-centre/)

 

For further information:

https://www.quizclothing.co.uk/ (https://www.quizclothing.co.uk/)

http://www.quizgroup.co.uk

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