Company Announcements

Result of Annual General Meeting

Source: RNS
RNS Number : 5426G
Shoe Zone PLC
12 March 2024
 

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

37,110,070

99.92

30,019

0.08

-

532

(2) To declare a final dividend

37,140,070

99.99

19

0.01

-

532

(3) To declare a special dividend

37,110,070

99.99

19

0.01

-

30,532

(4) To re-appoint Charles Smith as a Director

37,093,854

99.88

46,235

0.12

-

532

(5) To re-appoint Anthony Smith as a Director

37,123,854

99.96

16,235

0.04

-

532

(6) To re-appoint Terry Boot as a Director

37,123,854

99.96

16,235

0.04

-

532

(7) To re-appoint Malcolm Collins as a Director

37,110,070

99.92

30,019

0.08

-

532

(8) To re-appoint Victoria Norrish as a Director

37,140,070

99.99

19

0.01

-

532

(9) To re-appoint Cooper Parry Group Limited as auditors to the Company

37,110,063

99.92

30,026

0.08

-

532

(10) To authorise the Directors to determine the remuneration of the auditors

37,110,070

99.92

30,019

0.08

-

532

(11) To authorise the Directors to make political donations and incur political expenditure

36,828,333

99.86

53,285

0.14

-

259,003

(12) To authorise the Directors to allot relevant securities

37,112,102

99.92

27,987

0.08

-

532

(13) To authorise the Directors to allot equity securities for cash*

37,088,953

99.86

51,086

0.14

-

532

(14) To authorise the Directors to allot equity securities for an acquisition or capital investment*

37,088,953

99.86

51,086

0.14

-

532

(15) To authorise the Company to purchase its own shares*

37,110,070

99.92

30,019

0.08

-

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 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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