REG - Shoe Zone PLC - Result of Annual General Meeting

Shoe ZoneAnnouncement

10/03/2026 12:15

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RNS Number : 0840W  Shoe Zone PLC  10 March 2026

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                          37,081,877  99.99%       3,249          0.01%            -                       546
 (2) To re-elect Charles Smith as a Director                                     37,071,430  99.97%       10,079         0.03%            -                       4,163
 (3) To re-elect Terry Boot as a Director                                        37,071,475  99.97%       10,034         0.03%            -                       4,163
 (4) To re-elect Malcolm Collins as a Director                                   37,071,729  99.97%       9,597          0.03%            -                       4,346
 (5) To re-elect Victoria Norrish as a Director                                  37,051,274  99.92%       30,052         0.08%            -                       4,346
 (6) To re-appoint Cooper Parry Group Limited as auditors to the Company         37,048,659  99.91%       32,635         0.09%            -                       4,378
 (7) To authorise the Directors to determine the remuneration of the auditors    37,050,593  99.92%       30,712         0.08%            -                       4,367
 (8) To authorise the Directors to make political donations and incur political  37,028,579  99.85%       56,539         0.15%            -                       554
 expenditure
 (9) To authorise the Directors to allot relevant securities                     37,038,639  99.90%       37,072         0.10%            -                       9,961
 (10) To authorise the Directors to allot equity securities for cash*            37,030,680  99.88%       44,431         0.12%            -                       10,561
 (11) To authorise the Directors to allot equity securities for an acquisition   37,037,999  99.90%       37,112         0.10%            -                       10,561
 or capital investment*
 (12) To authorise the Company to purchase its own shares*                       37,075,220  99.98%       9,146          0.02%            -                       1,306

 

* 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
 James Hornigold, David Foreman, Ed Beddows (Investment Banking)
 Dominic King (Corporate Broking)

 

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