Register to get unlimited Level 2

Company Announcements

Result of AGM

Related Companies

RNS Number : 9129Y
Moss Bros Group PLC
20 May 2016
 

MOSS BROS GROUP PLC

Results of Annual General Meeting ('AGM')

20 May 2016

 

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 20th May 2016 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  30 January 2016

58,559,914

100.00

0

0.00

58,559,914

2.       To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 30 January 2016

58,060,628

99.15

496,709

0.85

58,557,337

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

58,557,561

100.00

1,196

0.00

58,558,757

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

58,545,749

99.98

13,008

0.02

58,558,757

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

58,544,969

98.98

13,788

0.02

58,558,757

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

58,556,537

100.00

2,220

0.00

58,558,757

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

57,020,748

100.00

2,196

0.00

57,022,944

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

58,543,287

99.98

10,788

0.02

58,554,075

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

58,546,981

99.98

10,788

0.02

58,557,769

10.     To declare the final dividend for the financial year ended 30 January 2016 of 3.75p per ordinary share

58,559,914

100.00

0

0.00

58,559,914

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

49,425,600

99.96

17,314

0.04

49,442,914

Special Resolutions

 

 

 

 

 

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

49,406,900

99.96

21,014

0.04

49,427,914

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

49,420,232

99.95

22,682

0.05

49,442,914

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

58,419,481

99.76

140,213

0.24

58,559,694

 


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

Top of Page