Source - RNS
RNS Number : 9081G
Jimmy Choo PLC
01 June 2017
 

1 June 2017

 

Jimmy Choo PLC

Results of AGM

 

The Annual General Meeting of Jimmy Choo PLC (the "Company") was held electronically on Thursday 1 June 2017 at 1.00pm.

 

All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders.  The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website www.jimmychooplc.com (with each resolution number below corresponding to the resolution number in the notice).

 

The votes cast on resolutions 9, 11, 11 and 12 relating to the election or re-election of the independent non-executive Directors, have been calculated separately.  These resolutions were duly passed by a majority of votes cast by both Independent Shareholders as well as by a majority of votes cast by all Shareholders.  The result of the votes cast by the Independent Shareholders and the votes cast by all Shareholders are set out below.

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES
WITHHELD

1.To receive the Company's financial statements and the Directors' reports for the year ended 31December 2016

322,640,022

99.66

1,095,066

0.34

323,735,088

0

2.To approve the remuneration report

315,921,834

97.59

7,813,254

2.41

323,735,088

0

3. To re-elect Mr Pierre Denis as a Director

323,639,690

99.98

59,684

0.02

323,699,374

35,714

4. To re-elect Mr Jonathan Sinclair as a Director

322,826,787

99.73

872,587

0.27

323,699,374

35,714

5. To re-elect Mr Peter Harf as a Director

310,360,531

97.29

8,654,222

2.71

319,014,753

4,720,335

6. To re-elect Mr Fabio Fusco as a Director

320,359,774

98.97

3,339,600

1.03

323,699,374

35,714

7. To re-elect Olivier Goudet as a Director

320,333,607

98.96

3,365,767

1.04

323,699,374

35,714

8. To re-elect Ms Anna-Lena Kamenetzky as a Director

314,101,227

97.10

9,387,279

2.90

323,488,506

246,582

9. To re-elect Ms Elisabeth Murdoch as a Director

319,886,485

98.82

3,812,889

1.18

323,699,374

35,714

10. To re-elect Ms Meribeth Parker as a Director

319,886,485

98.82

3,812,889

1.18

323,699,374

35,714

11. To re-elect Mr David Poulter as a Director

320,394,765

98.98

3,304,609

1.02

323,699,374

35,714

12. To re-elect Mr Robert Singer as a Director

319,991,589

98.85

3,707,785

1.15

323,699,374

35,714

13. To re-appoint KPMG LLP as Auditors

323,671,851

99.99

27,523

0.01

323,699,374

35,714

14. To give authority to the Audit Committee to fix the Auditors' remuneration

323,671,854

99.99

27,520

0.01

323,699,374

35,714

15. To give authority to the Directors to allot shares up to a specified amount

322,912,295

99.76

787,079

0.24

323,699,374

35,714

16.To give limited authority to make political donations and expenditure

312,885,006

96.66

10,813,568

3.34

323,698,574

36,514

17. To give authority to the Directors to disapply pre-emption rights

323,697,331

100.00

2,043

0.00

323,699,374

35,714

18. To give authority to the Directors to disapply pre-emption rights for the purpose of financing an acquisition or other capital investment

323,673,018

99.99

26,356

0.01

323,699,374

35,714

19. To give authority to make market purchases of ordinary shares

323,697,684

100.00

1,690

0.00

323,699,374

35,714

20. To give authority to the Directors to call general meetings on a notice period of not less than 14 clear days

321,667,213

99.37

2,032,161

0.63

323,699,374

35,714

 

Independent Resolutions

9. To re-elect Ms Elisabeth Murdoch as a Director

56,172,332

93.64

3,812,889

6.36

59,985,221

35,714

10. To re-elect Ms Meribeth Parker as a Director

56,172,332

93.64

3,812,889

6.36

59,985,221

35,714

11. To re-elect Mr David Poulter as a Director

56,680,612

94.49

3,304,609

5.51

59,985,221

35,714

12. To re-elect Mr Robert Singer as a Director

56,277,436

93.82

3,707,785

6.18

59,985,221

35,714

 

 

* 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

In accordance with LR 9.6.2 of the UK Listing Authority, Jimmy Choo PLC has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do.

 

 

Enquiries

 

Jimmy Choo PLC

+44 (0) 207 368 5000

Jonathan Sinclair, Chief Financial Officer and Executive Vice President


Victoria Huxster, Head of Investor Relations


Hannah Merritt, General Counsel and Company Secretary

 


Montfort Communications

+44 (0) 203 514 0897

Hugh Morrison

+44 (0) 7739 655 492

Sophie Arnold

+44 (0) 7881 580 756

 

 

 

Notes to Editors

Jimmy Choo encompasses a complete luxury accessories brand.  Women's shoes remain the core of the product offer, alongside handbags, small leather goods, scarves, sunglasses, eyewear, belts, fragrance and men's shoes. CEO Pierre Denis and Creative Director Sandra Choi together share a vision to create one of the world's most treasured luxury brands.  Jimmy Choo has a global store network encompassing more than 150 stores and is present in the most prestigious department and specialty stores worldwide.  Jimmy Choo PLC is publicly listed on the London Stock Exchange with the ticker CHOO.

 


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