Shoe Zone PLC Result of Annual General Meeting
11 March 2025 - 11:31PM
RNS Regulatory News
RNS Number : 2279A
Shoe Zone PLC
11 March 2025
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
|
37,970,603
|
99.99
|
2,050
|
0.01
|
-
|
8,532
|
|
(2) To re-elect Charles Smith as a
Director
|
36,584,374
|
96.33
|
1,393,250
|
3.67
|
-
|
3,561
|
|
(3) To re-elect Terry Boot as a
Director
|
37,964,374
|
99.97
|
13,250
|
0.03
|
-
|
3,561
|
|
(4) To re-elect Malcolm Collins as a
Director
|
37,964,374
|
99.97
|
13,250
|
0.03
|
-
|
3,561
|
|
(5) To re-elect Victoria Norrish as a
Director
|
37,964,820
|
99.97
|
12,804
|
0.03
|
-
|
3,561
|
|
(6) To re-appoint Cooper Parry Group Limited as
auditors to the Company
|
37,964,072
|
99.96
|
13,581
|
0.04
|
-
|
3,532
|
|
(7) To authorise the Directors to determine the
remuneration of the auditors
|
37,963,072
|
99.98
|
6,581
|
0.02
|
-
|
11,532
|
|
(8) To authorise the Directors to make political
donations and incur political expenditure
|
37,924,050
|
99.85
|
56,603
|
0.15
|
-
|
532
|
|
(9) To authorise the Directors to allot relevant
securities
|
37,960,113
|
99.95
|
20,540
|
0.05
|
-
|
532
|
|
(10) To authorise the Directors to allot equity
securities for cash*
|
37,954,859
|
99.93
|
25,794
|
0.07
|
-
|
532
|
|
(11) To authorise the Directors to allot equity
securities for an acquisition or capital investment*
|
37,954,859
|
99.93
|
25,794
|
0.07
|
-
|
532
|
|
(12) To authorise the Company to purchase its
own shares*
|
37,956,957
|
99.94
|
23,696
|
0.06
|
-
|
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
3001
|
|
Charles Smith (Chairman)
|
|
|
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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