TIDMSHOE
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 % Votes Votes % Votes Discretion Withheld Total
for for against against to Chairman
(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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END
RAGBGGDXRDGDGXC
(END) Dow Jones Newswires
March 09, 2023 05:29 ET (10:29 GMT)
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