25 November 2021
QUIZ Plc
("QUIZ" or the "Group")
Result of Annual General Meeting
QUIZ, the omni-channel fashion brand, announces the results of the resolutions proposed at the Group's Annual General Meeting ("AGM") held today, 25 November 2021.
| | Resolution | Votes For | % | Votes Against | % | Votes Total | Votes Withheld |
| 1 | To receive the Annual Report and Financial Statements for the year ended 31 March 2021 | 91,307,825 | 99.99 | 1,571 | 0.01 | 91,309,396 | 247 |
| 2 | To reappoint RSM UK Audit LLP as auditors | 91,307,825 | 99.99 | 1,571 | 0.01 | 91,309,396 | 247 |
| 3 | To authorise the directors to agree the auditors' remuneration | 91,307,825 | 99.99 | 1,571 | 0.01 | 91,309,396 | 247 |
| 4 | To reappoint Tarak Ramzan as a Director | 91,180,275 | 99.86 | 129,121 | 0.14 | 91,309,396 | 247 |
| 5 | To reappoint Sheraz Ramzan as a Director | 91,180,275 | 99.86 | 129,121 | 0.14 | 91,309,396 | 247 |
| 6 | To reappoint Gerard Sweeney as a Director | 91,180,275 | 99.86 | 129,121 | 0.14 | 91,309,396 | 247 |
| 7 | To reappoint Peter Cowgill as a Director | 91,180,275 | 99.86 | 129,121 | 0.14 | 91,309,396 | 247 |
| 8 | To reappoint Roger Mather as a Director | 91,180,275 | 99.86 | 129,121 | 0.14 | 91,309,396 | 247 |
| 9 | To reappoint Charlotte O'Sullivan as a Director | 91,238,584 | 99.92 | 70,812 | 0.08 | 91,309,396 | 247 |
| 10 | To authorise Directors to allot relevant securities | 89,934,028 | 98.49 | 1,375,368 | 1.51 | 91,309,396 | 247 |
| 11 | To disapply pre-emption rights in certain allotments of equity securities | 74,854,350 | 81.98 | 16,455,046 | 18.02 | 91,309,396 | 247 |
Resolutions 1 to 10 required a minimum of 50% of votes cast to be in favour of the Resolution for it to be passed. Further to the votes noted above these resolutions were approved.
Resolution 11 required a minimum of 75% of votes cast to be in favour of the Resolution for it to be passed. Further to the vote noted above this Resolution was passed.
Enquiries:
| QUIZ plc | Via Hudson Sandler |
| Tarak Ramzan, Chief Executive Officer Gerry Sweeney, Chief Financial Officer Sheraz Ramzan, Chief Commercial Officer | |
| | |
| Panmure Gordon (Nominated Adviser and Sole Broker) Alina Vaskina (Corporate Finance) Erik Anderson (Corporate Broking)
| +44 (0) 207 886 2500 |
| Hudson Sandler LLP (Public Relations) | +44 (0) 207 796 4133 |
| Alex Brennan / Lucy Wollam
|
Notes:
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
About QUIZ:
QUIZ is an omni-channel fashion brand, specialising in occasion wear and dressy casual wear. QUIZ delivers a distinct proposition that empowers its fashion forward customers to stand out from the crowd.
QUIZ's buying and design teams constantly develop its own product lines, ensuring the latest glamorous looks at value prices. This fast, flexible supply chain, together with the winning formula of style, quality, value and speed-to-market has enabled QUIZ to grow rapidly into an international brand with standalone stores, concessions, franchise stores, wholesale partners and international online partners in 20 countries.
QUIZ operates through an omni-channel business model, which encompasses online sales, standalone stores, concessions, international franchises and wholesale arrangements.
To download images please visit: http://www.quizgroup.co.uk/media-download-centre/
For further information:
https://www.quizclothing.co.uk/
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