Source - LSE Regulatory
RNS Number : 0455A
Quiz PLC
20 September 2022
 

 

 

 

 

20 September 2022

QUIZ Plc

("QUIZ" or the "Group")

 

Result of Annual General Meeting

 

QUIZ, the omni-channel fashion brand, announces the results of the resolutions passed on a poll at the Group's Annual General Meeting ("AGM") held today, 20 September 2022:


Resolution

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive the Annual Report and Financial Statements for the year ended 31 March 2022

80,748,045

99.99

10,000

0.01

80,758,045

476,293

2

To reappoint RSM UK Audit LLP as auditors

80,757,945

99.99

100

0.01

80,758,045

476,293

3

To authorise the directors to agree the auditors' remuneration

80,758,045

100.00

-

-

80,758,045

476,293

4

To reappoint Tarak Ramzan as a Director

80,757,642

99.99

403

0.01

80,758,045

476,293

5

To reappoint Sheraz Ramzan as a Director

80,757,642

99.99

403

0.01

80,758,045

476,293

6

To reappoint Gerard Sweeney as a Director

80,757,792

99.99

253

0.01

80,758,045

476,293

7

To reappoint Peter Cowgill as a Director

80,747,792

99.99

10,253

0.01

80,758,045

476,293

8

To reappoint Roger Mather as a Director

80,757,792

99.99

253

0.01

80,758,045

476,293

9

To reappoint Charlotte O'Sullivan as a Director

80,757,792

99.99

253

0.01

80,758,045

476,293

10

To authorise Directors to allot relevant securities

80,724,079

99.99

16,892

0.01

80,740,971

493,367

11

To disapply pre-emption rights in certain allotments of equity securities

64,144,445

79.44

16,596,526

20.56

80,740,971

493,367

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 approved.

The Board will consult with our shareholders to understand and seek to address any concerns they may have.

 

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

 

quiz@hudsonsandler.com

 

 

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 stores, concessions, franchise stores, wholesale partners and international online partners.

 

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/

http://www.quizgroup.co.uk/

 

 

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