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Result of AGM

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RNS Number : 1117O
Moss Bros Group PLC
22 May 2015
 



Results of Annual General Meeting ('AGM')

The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Friday 23rd May 2014 all resolutions were duly passed by way of a poll.

The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.

 

 

For

 

Against

 

TOTAL VOTES CAST

 

No. Of Votes

%

No. Of Votes

%

No. Of Votes

Ordinary Resolutions

 

 

 

 

 

1.       To receive the annual accounts and reports of the Directors and auditors for the financial  year ended  31 January 2015

50,426,182

100.00

0

0.00

50,426,182

2.       To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 31 January 2015

50,153,080

99.52

242,553

0.48

50,395,633

3.       To re-elect Brian Brick as a Director of the Company

50,423,520

100.00

1,505

0.00

50,425,025

4.       To re-elect Bryan Portman as a Director of the Company

50,423,204

100.00

1,821

0.00

50,425,025

5.       To re-elect Zoe Morgan as a Director of the Company

50,422,857

100.00

2,168

0.00

50,425,025

6.       To re-elect Maurice Helfgott as a Director of the Company

50,423,204

100.00

1,821

0.00

50,425,025

7.       To re-elect Debbie Hewitt as a Director of the Company

50,043,520

100.00

1,505

0.00

50,425,025

8.       To re-elect Robin Piggott as a Director of the Company

50,423,204

100.00

1,505

0.00

50,424,709

9.       To re-elect Deloitte LLP as auditor of the Company

50,340,389

99.87

66,858

0.13

50,407,247

10.     To authorise the Directors to set the remuneration of the auditor

50,425,962

100.00

0

0.00

50,425,962

11.     To declare the final dividend for the financial year ended 31 January 2015 of 3.55p per ordinary share

50,425,866

100.00

0

0.00

50,425,866

12.     To authorise the Directors to allot share pursuant to section 551 of the Companies Act 2006

50,420,459

100.00

2,286

0.00

50,422,745

Special Resolutions

 

 

 

 

 

13.     To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006

50,420,218

99.99

4,061

0.01

50,424,279

14.     To authorise the Company to make market purchases of its ordinary shares pursuant to sections 701 of the Companies Act 2006

50,415,682

99.98

8,848

0.02

50,424,530

15.     To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice

50,322,722

99.80

101,705

0.20

50,424,427

 


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