Source - LSE Regulatory
RNS Number : 3929N
Quiz PLC
22 September 2023
 

 

 

 

 

22 September 2023

QUIZ Plc

("QUIZ" or the "Group")

 

Result of Annual General Meeting (correction)

 

QUIZ, the omni-channel fashion brand, announces a correction to the results of the resolutions passed on a poll at the Group's Annual General Meeting ("AGM") held on 20 September 2023. The correction relates to the voting on Resolution 10 in the table below. This announcement replaces RNS Number 1103N released by the Group on 20 September 2023.

 

 


Resolution

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

1

To receive the Annual Report and Financial Statements for the year ended 31 March 2023

80,889,525

99.9

60,977

0.1

80,950,502

40,000

2

To reappoint RSM UK Audit LLP as auditors

80,932,093

99.9

58,409

0.1

80,990,502

-

3

To authorise the directors to agree the auditors' remuneration

80,932,193

99.9

58,309

0.1

80,990,502

-

4

To reappoint Tarak Ramzan as a Director

80,428,034

99.9

62,468

0.1

80,490,502

500,000

5

To reappoint Sheraz Ramzan as a Director

80,428,034

99.9

62,468

0.1

80,490,502

500,000

6

To reappoint Gerard Sweeney as a Director

80,427,884

99.9

62,618

0.1

80,490,502

500,000

7

To reappoint Peter Cowgill as a Director

80,428,034

99.9

62,468

0.1

80,490,502

500,000

8

To reappoint Roger Mather as a Director

80,428,034

99.9

62,468

0.1

80,490,502

500,000

9

To authorise Directors to allot relevant securities

77,455,553

95.6

3,534,949

4.4

80,990,502

-

10

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

70,902,075

87.5

10,088,427

12.5

80,990,502

-

Resolutions 1 to 9 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 10 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.

 

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)

Emma Earl/Rupert Dearden

 

+44 (0) 207 886 2500

Hudson Sandler LLP (Public Relations)

+44 (0) 207 796 4133

Alex Brennan

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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END
 
 
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