REG - Quiz PLC - Result of Annual General Meeting

QuizAnnouncement

25/11/2021 12:00

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RNS Number : 6225T  Quiz PLC  25 November 2021

 

 

 

 

 

25 November 2021

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, 25 November
2021.

     Resolution                                                                   Votes For   %      Votes Against  %      Votes Total  Votes Withheld
 1   To receive the Annual Report and Financial Statements for the year ended 31  91,307,825  99.99  1,571          0.01   91,309,396   247
     March 2021
 2   To reappoint RSM UK Audit LLP as auditors                                    91,307,825  99.99  1,571          0.01   91,309,396   247
 3   To authorise the directors to agree the auditors' remuneration               91,307,825  99.99  1,571          0.01   91,309,396   247
 4   To reappoint Tarak Ramzan as a Director                                      91,180,275  99.86  129,121        0.14   91,309,396   247
 5   To reappoint Sheraz Ramzan as a Director                                     91,180,275  99.86  129,121        0.14   91,309,396   247
 6   To reappoint Gerard Sweeney as a Director                                    91,180,275  99.86  129,121        0.14   91,309,396   247
 7   To reappoint Peter Cowgill as a Director                                     91,180,275  99.86  129,121        0.14   91,309,396   247
 8   To reappoint Roger Mather as a Director                                      91,180,275  99.86  129,121        0.14   91,309,396   247
 9   To reappoint Charlotte O'Sullivan as a Director                              91,238,584  99.92  70,812         0.08   91,309,396   247
 10  To authorise Directors to allot relevant securities                          89,934,028  98.49  1,375,368      1.51   91,309,396   247
 11  To disapply pre-emption rights in certain allotments of equity securities    74,854,350  81.98  16,455,046     18.02  91,309,396   247

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 passed.

 

 

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)

 Alina Vaskina (Corporate Finance)

 Erik Anderson (Corporate Broking)

 Hudson Sandler LLP (Public Relations)     +44 (0) 207 796 4133
 Alex Brennan / Lucy Wollam                quiz@hudsonsandler.com (mailto: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 standalone stores, concessions, franchise stores, wholesale partners and
international online partners in 20 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/
(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/ (http://www.quizgroup.co.uk/)

 

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