TIDMSHOE

RNS Number : 0517E

Shoe Zone PLC

08 March 2022

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      % Votes for  Votes against  % Votes against  Discretion to Chairman  Withheld    Total 
                  for 
     1        37,664,459     99.99%          553           0.001%                 0                0      37,665,012 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     2        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     3        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     4        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     5        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     6        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     7        37,662,378     100.00%          0             0.00%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     8        37,662,125     99.99%          253           0.001%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     9        31,618,714     83.95%       6,045,333        16.05%                 0               965     37,664,047 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     10       35,722,759     94.85%       1,939,619         5.15%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     11       37,648,886     99.96%        13,492           0.04%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     12       35,722,049     94.85%       1,940,329         5.15%                 0              2,634    37,662,378 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ---------- 
     13       37,652,073     99.96%        12,939           0.04%                 0                0      37,665,012 
             -----------  ------------  -------------  ---------------  ----------------------  --------  ----------

Total voting rights: 50,000,000

For further information please call:

Shoe Zone PLC Tel: +44 (0) 116 222 3000

Anthony Smith (Chief Executive)

Terry Boot (Finance Director)

Zeus Capital (Nominated Advisor and Broker) Tel: +44 (0) 203 829 5000

Daniel Harris, James Hornigold (Corporate Finance)

Dominic King (Corporate Broking)

About Shoe Zone

Shoe Zone is a Town Centre, Retail Park and Digital footwear retailer, offering low price and high quality footwear for the whole family.

Shoe Zone operates from a portfolio of 410 stores and has approximately 2,850 employees across the UK.

The store portfolio consists of 343 high street stores containing the core Shoe Zone product range and 16 hybrid high street stores and 51 larger Retail Park stores which also have additional brands such as Skechers, Hush Puppies and Kickers.

Shoezone.com, combined with the store network, ensures a full multi-channel offering for great customer service.

During an average year Shoe Zone sells 17 million pairs of shoes per annum at an average retail price of GBP10.47.

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END

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(END) Dow Jones Newswires

March 08, 2022 07:43 ET (12:43 GMT)

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