REG - Shoe Zone PLC - Result of AGM

Shoe ZoneAnnouncement

09/03/2023 10:30

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RNS Number : 4573S  Shoe Zone PLC  09 March 2023

Shoe Zone plc

("Shoe Zone" or the "Company")

Result of Annual General Meeting

 

Shoe Zone plc, held its Annual General Meeting earlier today and can confirm
that all resolutions were duly passed. The proxy votes received from
shareholders on each resolution are set out below:

Results:

 Resolution                                                                     Votes for   % Votes for  Votes against  % Votes against  Discretion to Chairman  Withheld  Total
 (1) To receive and adopt the Company's annual accounts                         38,651,472  99.99%       553            0.01%            0                       3,840     38,655,865
 (2) To declare a final dividend                                                38,652,025  100.00%      0              0.00%            0                       3,840     38,655,865
 (3) To declare a special dividend                                              38,652,025  100.00%      0              0.00%            0                       3,840     38,655,865
 (4) To re-appoint Charles Smith as a Director                                  38,627,456  99.94%       24,569         0.06%            0                       3,840     38,655,865
 (5) To re-appoint Anthony Smith as a Director                                  38,627,456  99.94%       24,569         0.06%            0                       3,840     38,655,865
 (6) To re-appoint Terry Boot as a Director                                     38,627,456  99.94%       24,569         0.06%            0                       3,840     38,655,865
 (7) To re-appoint Malcolm Collins as a Director                                38,650,269  99.99%       1,756          0.01%            0                       3,840     38,655,865
 (8) To re-appoint Victoria Norrish as a Director                               38,650,269  99.99%       1,756          0.01%            0                       3,840     38,655,865
 (9) To re-appoint Cooper Parry Group Limited as auditors to the Company        38,650,269  99.99%       1,756          0.01%            0                       3,840     38,655,865
 (10) To authorise the Directors to determine the remuneration of the auditors  38,650,269  99.99%       1,756          0.01%            0                       3,840     38,655,865
 (11) To authorise the Directors to make political donations and incur          38,633,248  99.95%       18,366         0.05%            0                       4,251     38,655,865
 political expenditure
 (12) To authorise the Directors to allot relevant securities                   38,647,219  99.99%       4,806          0.01%            0                       3,840     38,655,865
 (13) To authorise the Directors to allot equity securities for cash*           38,619,970  99.92%       32,055         0.08%            0                       3,840     38,655,865
 (14) To authorise the Directors to allot equity securities for an acquisition  38,619,970  99.92%       32,055         0.08%            0                       3,840     38,655,865
 or capital investment*
 (15) To authorise the Company to purchase its own shares*                      38,649,619  99.99%       2,406          0.01%            0                       3,840     38,655,865

 

* Special resolution

Notes to the above disclosures:

(1)  Any proxy appointments, which gave discretion to the Chairman have been
included in the 'For' votes total.

(2)  Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

(3)  A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

(4)  The total voting rights in the Company of 48,474,717.

 

For further information please call:

 

 Shoe Zone PLC                                   Tel: +44 (0) 116 222 3000
 Anthony Smith (Chief Executive)
 Terry Boot (Finance Director)

 Zeus (Nominated Adviser and Broker)             Tel: +44 (0) 203 829 5000
 David Foreman, James Hornigold, Ed Beddows (Investment Banking)
 Dominic King (Corporate Broking)

 

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