Moss Bros Group PLC Results of AGM (3256O)
17 May 2018 - 12:26AM
UK Regulatory
TIDMMOSB
RNS Number : 3256O
Moss Bros Group PLC
16 May 2018
Results of Annual General Meeting ('AGM')
16 May 2018
The Board of Moss Bros Group plc is pleased to announce that at
the Annual General Meeting of Moss Bros Group plc held on Wednesday
16(th) May 2018 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 27 January
2018 59,104,950 99.99 5,854 0.01 59,110,804
----------------------------------- --------------- ----------- -------------- --------- ----------------
2. To approve the
Directors' remuneration
report (excluding
the Directors' remuneration
policy) for the financial
year ended 27 January
2018 59,099,604 99.98 10,501 0.02 59,110,105
----------------------------------- --------------- ----------- -------------- --------- ----------------
3. To elect Alex
Gersh as a Director
of the Company 59,086,576 99.99 3,244 0.01 59,089,820
----------------------------------- --------------- ----------- -------------- --------- ----------------
4. To re-elect Tony
Bennett as a Director
of the Company 59,104,746 99.99 4,578 0.01 59,109,324
----------------------------------- --------------- ----------- -------------- --------- ----------------
5. To re-elect Brian
Brick as a Director
of the Company 59,090,491 99.97 18,833 0.03 59,109,324
----------------------------------- --------------- ----------- -------------- --------- ----------------
6. To re-elect Zoe
Morgan as Director
of the Company 59,104,480 99.99 3,244 0.01 59,107,724
----------------------------------- --------------- ----------- -------------- --------- ----------------
7. To re-elect Maurice
Helfgott as a Director
of the Company 59,106,080 99.99 3,244 0.01 59,109,324
----------------------------------- --------------- ----------- -------------- --------- ----------------
8. To re-elect Debbie
Hewitt as a Director
of the Company 59,102,768 99.99 4,956 0.01 59,107,724
----------------------------------- --------------- ----------- -------------- --------- ----------------
9. To re-elect Deloitte
LLP as auditor of
the Company 59,092,001 100.00 800 0.00 59,092,801
----------------------------------- --------------- ----------- -------------- --------- ----------------
10. To authorise
the Directors to
set the remuneration
of the auditor 59,109,705 100.00 600 0.00 59,110,305
----------------------------------- --------------- ----------- -------------- --------- ----------------
11. To declare a
final dividend for
the financial year
ended 27 January
2018 of 1.97 pence
per ordinary share 59,105,205 99.99 5,600 0.01 59,110,805
----------------------------------- --------------- ----------- -------------- --------- ----------------
12. To authorise
the Directors to
allot shares pursuant
to section 551 of
the Companies Act
2006 59,082,106 99.98 12,044 0.02 59,094,150
----------------------------------- --------------- ----------- -------------- --------- ----------------
SPECIAL RESOLUTIONS
----------------------------------- --------------- ----------- -------------- --------- ----------------
13. To authorise
the Directors to
dis-apply pre-emption
rights pursuant to
sections 570 of the
Companies Act 2006 53,534,464 90.60 5,556,686 9.40 59,091,150
----------------------------------- --------------- ----------- -------------- --------- ----------------
14. To authorise
the Company to make
market purchases
of its ordinary shares
pursuant to section
701 of the Companies
Act 2006 59,072,988 99.94 36,462 0.06 59,109,450
----------------------------------- --------------- ----------- -------------- --------- ----------------
15. To approve general
meetings of the Company
(other than annual
general meetings)
to be held on not
less than 14 clear
days' notice 59,022,283 99.85 88,122 0.15 59,110,405
----------------------------------- --------------- ----------- -------------- --------- ----------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 16, 2018 10:26 ET (14:26 GMT)
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