MOSB Moss Bros Group Plc

TIDMMOSB

RNS Number : 9129Y

Moss Bros Group PLC

20 May 2016

MOSS BROS GROUP PLC

Results of Annual General Meeting ('AGM')

20 May 2016

The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Friday 20(th) May 2016 all resolutions were duly passed by way of a poll.

The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.

 
                                    For                Against            TOTAL 
                                                                           VOTES 
                                                                           CAST 
------------------------------  -----------  -------  --------  -----  ----------- 
                                   No. Of       %      No. Of     %       No. Of 
                                    Votes               Votes              Votes 
------------------------------  -----------  -------  --------  -----  ----------- 
 Ordinary Resolutions 
------------------------------  -----------  -------  --------  -----  ----------- 
 1. To receive the 
  annual accounts and 
  reports of the Directors 
  and auditors for 
  the financial year 
  ended 30 January 
  2016                           58,559,914   100.00      0      0.00   58,559,914 
------------------------------  -----------  -------  --------  -----  ----------- 
 2. To approve the 
  Directors' remuneration 
  report (excluding 
  the Directors' remuneration 
  policy) for the financial 
  year ended 30 January 
  2016                           58,060,628   99.15    496,709   0.85   58,557,337 
------------------------------  -----------  -------  --------  -----  ----------- 
 3. To re-elect Brian 
  Brick as a Director 
  of the Company                 58,557,561   100.00    1,196    0.00   58,558,757 
------------------------------  -----------  -------  --------  -----  ----------- 
 4. To re-elect Bryan 
  Portman as a Director 
  of the Company                 58,545,749   99.98    13,008    0.02   58,558,757 
------------------------------  -----------  -------  --------  -----  ----------- 
 5. To re-elect Zoe 
  Morgan as a Director 
  of the Company                 58,544,969   98.98    13,788    0.02   58,558,757 
------------------------------  -----------  -------  --------  -----  ----------- 
 6. To re-elect Maurice 
  Helfgott as a Director 
  of the Company                 58,556,537   100.00    2,220    0.00   58,558,757 
------------------------------  -----------  -------  --------  -----  ----------- 
 7. To re-elect Debbie 
  Hewitt as a Director 
  of the Company                 57,020,748   100.00    2,196    0.00   57,022,944 
------------------------------  -----------  -------  --------  -----  ----------- 
 8. To re-elect Deloitte 
  LLP as auditor of 
  the Company                    58,543,287   99.98    10,788    0.02   58,554,075 
------------------------------  -----------  -------  --------  -----  ----------- 
 9. To authorise the 
  Directors to set 
  the remuneration 
  of the auditor                 58,546,981   99.98    10,788    0.02   58,557,769 
------------------------------  -----------  -------  --------  -----  ----------- 
 10. To declare the 
  final dividend for 
  the financial year 
  ended 30 January 
  2016 of 3.75p per 
  ordinary share                 58,559,914   100.00      0      0.00   58,559,914 
------------------------------  -----------  -------  --------  -----  ----------- 
 11. To authorise 
  the Directors to 
  allot share pursuant 
  to section 551 of 
  the Companies Act 
  2006                           49,425,600   99.96    17,314    0.04   49,442,914 
------------------------------  -----------  -------  --------  -----  ----------- 
  Special Resolutions 
------------------------------  -----------  -------  --------  -----  ----------- 
 12. To authorise 
  the Directors to 
  dis-apply pre-emption 
  rights pursuant to 
  sections 570 of the 
  Companies Act 2006             49,406,900   99.96    21,014    0.04   49,427,914 
------------------------------  -----------  -------  --------  -----  ----------- 
 13. To authorise 
  the Company to make 
  market purchases 
  of its ordinary shares 
  pursuant to sections 
  701 of the Companies 
  Act 2006                       49,420,232   99.95    22,682    0.05   49,442,914 
------------------------------  -----------  -------  --------  -----  ----------- 
 14. To approve general 
  meetings of the Company 
  (other than annual 
  general meetings) 
  to be held on not 
  less than 14 clear 
  days' notice                   58,419,481   99.76    140,213   0.24   58,559,694 
------------------------------  -----------  -------  --------  -----  ----------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 20, 2016 10:14 ET (14:14 GMT)

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