Source - LSE Regulatory
RNS Number : 4573S
Shoe Zone PLC
09 March 2023
 

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

Total

(1) To receive and adopt the Company's annual accounts

38,651,472

99.99%

553

0.01%

0

3,840

38,655,865

(2) To declare a final dividend

38,652,025

100.00%

0

0.00%

0

3,840

38,655,865

(3) To declare a special dividend

38,652,025

100.00%

0

0.00%

0

3,840

38,655,865

(4) To re-appoint Charles Smith as a Director

38,627,456

99.94%

24,569

0.06%

0

3,840

38,655,865

(5) To re-appoint Anthony Smith as a Director

38,627,456

99.94%

24,569

0.06%

0

3,840

38,655,865

(6) To re-appoint Terry Boot as a Director

38,627,456

99.94%

24,569

0.06%

0

3,840

38,655,865

(7) To re-appoint Malcolm Collins as a Director

38,650,269

99.99%

1,756

0.01%

0

3,840

38,655,865

(8) To re-appoint Victoria Norrish as a Director

38,650,269

99.99%

1,756

0.01%

0

3,840

38,655,865

(9) To re-appoint Cooper Parry Group Limited as auditors to the Company

38,650,269

99.99%

1,756

0.01%

0

3,840

38,655,865

(10) To authorise the Directors to determine the remuneration of the auditors

38,650,269

99.99%

1,756

0.01%

0

3,840

38,655,865

(11) To authorise the Directors to make political donations and incur political expenditure

38,633,248

99.95%

18,366

0.05%

0

4,251

38,655,865

(12) To authorise the Directors to allot relevant securities

38,647,219

99.99%

4,806

0.01%

0

3,840

38,655,865

(13) To authorise the Directors to allot equity securities for cash*

38,619,970

99.92%

32,055

0.08%

0

3,840

38,655,865

(14) To authorise the Directors to allot equity securities for an acquisition or capital investment*

38,619,970

99.92%

32,055

0.08%

0

3,840

38,655,865

(15) To authorise the Company to purchase its own shares*

38,649,619

99.99%

2,406

0.01%

0

3,840

38,655,865

 

* 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 48,474,717.

 

For further information please call:

 

Shoe Zone PLC

 

Tel: +44 (0) 116 222 3000

Anthony Smith (Chief Executive)


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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