REG - Quiz PLC - Result of Annual General Meeting

QuizAnnouncement

20/09/2022 17:15

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RNS Number : 0455A  Quiz PLC  20 September 2022

 

 

 

 

20 September 2022

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 2022:

     Resolution                                                                   Votes For   %       Votes Against  %      Votes Total  Votes Withheld
 1   To receive the Annual Report and Financial Statements for the year ended 31  80,748,045  99.99   10,000         0.01   80,758,045   476,293
     March 2022
 2   To reappoint RSM UK Audit LLP as auditors                                    80,757,945  99.99   100            0.01   80,758,045   476,293
 3   To authorise the directors to agree the auditors' remuneration               80,758,045  100.00  -              -      80,758,045   476,293
 4   To reappoint Tarak Ramzan as a Director                                      80,757,642  99.99   403            0.01   80,758,045   476,293
 5   To reappoint Sheraz Ramzan as a Director                                     80,757,642  99.99   403            0.01   80,758,045   476,293
 6   To reappoint Gerard Sweeney as a Director                                    80,757,792  99.99   253            0.01   80,758,045   476,293
 7   To reappoint Peter Cowgill as a Director                                     80,747,792  99.99   10,253         0.01   80,758,045   476,293
 8   To reappoint Roger Mather as a Director                                      80,757,792  99.99   253            0.01   80,758,045   476,293
 9   To reappoint Charlotte O'Sullivan as a Director                              80,757,792  99.99   253            0.01   80,758,045   476,293
 10  To authorise Directors to allot relevant securities                          80,724,079  99.99   16,892         0.01   80,740,971   493,367
 11  To disapply pre-emption rights in certain allotments of equity securities    64,144,445  79.44   16,596,526     20.56  80,740,971   493,367

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 approved.

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                            +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                              quiz@hudsonsandler.com (mailto:quiz@hudsonsandler.com)

 Lucy Wollam

 

 

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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