TIDMBME
RNS Number : 9065F
B&M European Value Retail S.A.
02 August 2016
2 August 2016
B&M European Value Retail S.A.
Results of AGM & EGM
AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 29 July 2016 were passed on a poll by shareholders.
The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To receive the
Directors Report
on the Annual
Accounts of the
Company for the
year ended March
1 2016 835,976,364 99.97 249,000 0.03 836,225,364 83.62 299,767
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To receive the
consolidated and
unconsolidated
Financial Statements
and Annual Accounts
for the financial
year ended March
2016 and the Auditor's
2 Reports thereon 836,255,129 100 0 0 836,255,129 83.63 270,002
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
consolidated Financial
Statements and
Annual Accounts
of the Company
for the year ended
3 26 March 2016 836,255,129 100 0 0 836,255,129 83.63 270,002
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
unconsolidated
Financial Statements
and Annual Accounts
of the Company
for the year ended
4 31 March 2016 836,255,429 100 0 0 836,255,429 83.63 269,702
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
result of the
Company for the
year ended 31
March 2016 and
5 allocation 836,255,429 100 0 0 836,255,429 83.63 269,702
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
total dividend
of the Company
for the year ended
6 31 March 2016 836,524,831 100 0 0 836,524,831 83.65 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To credit the
legal reserve
in full from the
share premium
7 account 836,524,831 100 0 0 836,524,831 83.65 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To approve the
annual report
on the Directors'
Remuneration for
the year ended
8 March 2016 830,714,276 99.41 4,964,369 0.59 835,678,645 83.57 846,486
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To discharge the
Directors for
the year ended
9 31 March 2016 835,085,714 100 0 0 835,085,714 83.51 1,439,417
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Sir
Terry Leahy as
10 a Director 769,367,025 91.97 67,158,106 8.03 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Simon
11 Arora as a Director 771,853,047 92.27 64,672,084 7.73 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect David
12 Novak as a Director 771,985,386 92.28 64,539,745 7.72 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Paul
McDonald as a
13 Director 771,919,509 92.28 64,605,622 7.72 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Thomas
Hübner as
14 a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Kathleen
15 Guion as a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Ron
McMillan as a
16 Director 835,428,631 99.87 1,096,500 0.13 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Harry
17 Brouwer as a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Thomas
Hübner as
a Director, provided
that resolution
14 is passed -
independent shareholders
18 approval 512,251,653 99.94 291,822 0.06 512,543,475 51.25 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Kathleen
Guion as a Director,
provided that
resolution 15
is passed - independent
19 shareholders approval 512,251,653 99.94 291,822 0.06 512,543,475 51.25 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Ron
McMillan as a
Director, provided
that resolution
16 is passed -
independent shareholders
20 approval 512,243,721 99.94 299,754 0.06 512,543,475 51.25 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To re-elect Harry
Brouwer as a Director,
provided that
resolution 17
is passed - independent
21 shareholders approval 512,163,193 99.93 380,282 0.07 512,543,475 51.25 300
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To discharge the
Independent Auditor
for the year ended
22 31 March 2016 835,086,014 100 0 0 835,086,014 83.51 1,439,117
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To appoint KPMG
Luxembourg Société
Coopérative
as Independent
Auditor of the
23 Company 836,525,131 100 0 0 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To authorise the
Directors to determine
the Independent
24 Auditor's remuneration 836,525,131 100 0 0 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To authorise the
Company to make
market purchases
of its ordinary
25 shares 834,362,244 99.80 1,696,244 0.20 836,058,488 83.61 466,643
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
To confirm the
Directors have
full power to
issue shares on
a non-pre-emptive
basis for cash
representing 5%
of the issued
share capital
as provided by
the Articles of
Association and
to acknowledge
the Directors'
intention to comply
with the Pre-Emption
Group's revised
Guidelines on
Dis-applying Pre-Emption
Rights (issued
in March 2015)
to the extent
practical for
26 a Luxembourg company 836,524,831 99.99 300 0.01 836,525,131 83.65 0
--- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
EGM
All resolutions proposed at the Extraordinary General Meeting of
the Company held on 29 July 2016 were passed on a poll by
shareholders. The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
--- -------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To amend article
5.2 of the Articles
of Association
1 of the Company 776,715,313 91.62 71,058,937 8.38 847,774,250 84.78 4,000
--- -------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
To confirm the
Directors have
full power to
issue shares on
a non-pre-emptive
basis for cash
representing 10%
of the issued
share capital
as provided by
the amended Articles
of Association
and to acknowledge
the Directors'
intention to comply
with the Pre-Emption
Group's revised
Guidelines on
Dis-applying Pre-Emption
Rights (issued
in March 2015)
to the extent
practical for
2. a Luxembourg company 776,552,588 91.60 71,221,362 8.40 847,773,950 84.78 4,300
--- -------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
The results of the poll will also be posted on the Company's
website at www.bandmretail.com/investors/agm.aspx and
www.bandmretail.com/investors/egm.aspx
Please note that a vote withheld is not a vote in law and is not
counted in the calculation of votes for and against a
resolution.
The total number of shares in issue of the Company at the date
of the AGM & EGM was 1,000,000,000 ordinary shares.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Paul McDonald, Chief Financial Officer
Investor.relations@bandmretail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 02, 2016 02:00 ET (06:00 GMT)
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