Source - RNS
RNS Number : 7168F
Moss Bros Group PLC
19 May 2017
 

 

Results of Annual General Meeting ('AGM')

19 May 2017

 

 

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 19th May 2017 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 Votes

%

No. of Votes

%

No. of Votes

ORDINARY RESOLUTIONS






1.   To receive the annual accounts and reports of the Directors and auditors for the financial year ended 28 January 2017

57,779,859

100.00

0

0.00

57,779,859

2.   To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 28 January 2017

41,396,581

79.30

10,804,040

20.70

52,200,621

3.   To approve the Directors' remuneration policy

52,512,669

99.82

93,429

0.18

52,606,098

4.   To elect Tony Bennett as a Director of the Company

57,777,050

100.00

2,509

0.00

57,779,559

5.   To re-elect Brian Brick as a Director of the Company

57,775,664

99.99

3,795

0.01

57,779,459

6.   To re-elect Bryan Portman as  Director of the Company

57,778,515

100.00

944

0.00

57,779,459

7.   To re-elect Zoe Morgan as a Director of the Company

57,767,181

99.98

12,378

0.02

57,779,559

8.   To re-elect Maurice Helfgott as a Director of the Company

57,772,481

99.99

7,378

0.01

57,779,859

9.   To re-elect Debbie Hewitt as a Director of the Company

53,642,747

92.84

4,135,612

7.16

57,778,359

10. To re-elect Deloitte LLP as auditor of the Company

57,738,131

99.97

15,485

0.03

57,753,616

11. To authorise the Directors to set the remuneration of the auditor

57,773,397

99.99

4,346

0.01

57,777,743

12. To declare a final dividend for the financial year ended 28 January 2017 of 3.98 pence per ordinary share

57,779,859

100.00

0

0.00

57,779,859

13. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

52,604,302

99.94

29,013

0.06

52,633,315

SPECIAL RESOLUTIONS






14. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006

52,600,302

91.04

5,177,257

8.96

57,777,559

15. To authorise the Company to  make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006

57,716,958

99.89

62,401

0.11

57,779,359

16. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice

57,726,961

99.91

49,686

0.09

57,776,647

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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