REG - Shoe Zone PLC - Result of Annual General Meeting

Shoe ZoneAnnouncement

11/03/2025 12:45

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RNS Number : 2279A  Shoe Zone PLC  11 March 2025

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
 (1) To receive and adopt the Company's annual accounts                          37,970,603  99.99        2,050          0.01             -                       8,532
 (2) To re-elect Charles Smith as a Director                                     36,584,374  96.33        1,393,250      3.67             -                       3,561
 (3) To re-elect Terry Boot as a Director                                        37,964,374  99.97        13,250         0.03             -                       3,561
 (4) To re-elect Malcolm Collins as a Director                                   37,964,374  99.97        13,250         0.03             -                       3,561
 (5) To re-elect Victoria Norrish as a Director                                  37,964,820  99.97        12,804         0.03             -                       3,561
 (6) To re-appoint Cooper Parry Group Limited as auditors to the Company         37,964,072  99.96        13,581         0.04             -                       3,532
 (7) To authorise the Directors to determine the remuneration of the auditors    37,963,072  99.98        6,581          0.02             -                       11,532
 (8) To authorise the Directors to make political donations and incur political  37,924,050  99.85        56,603         0.15             -                       532
 expenditure
 (9) To authorise the Directors to allot relevant securities                     37,960,113  99.95        20,540         0.05             -                       532
 (10) To authorise the Directors to allot equity securities for cash*            37,954,859  99.93        25,794         0.07             -                       532
 (11) To authorise the Directors to allot equity securities for an acquisition   37,954,859  99.93        25,794         0.07             -                       532
 or capital investment*
 (12) To authorise the Company to purchase its own shares*                       37,956,957  99.94        23,696         0.06             -                       532

 

* 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 46,226,830.

 

For further information please call:

 Shoe Zone PLC                       Tel: +44 (0) 116 222 3001
 Charles Smith (Chairman)
 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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