TIDMQUIZ
RNS Number : 0455A
Quiz PLC
20 September 2022
20 September 2022
QUIZ Plc
("QUIZ" or the "Group")
Result of Annual General Meeting
QUIZ, the omni-channel fashion brand, announces the results of
the resolutions passed on a poll at the Group's Annual General
Meeting ("AGM") held today, 20 September 2022:
Resolution Votes Votes Votes Votes
For % Against % Total Withheld
To receive the Annual
Report and Financial
Statements for the
year ended 31 March
1 2022 80,748,045 99.99 10,000 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint RSM
UK Audit LLP as
2 auditors 80,757,945 99.99 100 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To authorise the
directors to agree
3 the auditors' remuneration 80,758,045 100.00 - - 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Tarak
4 Ramzan as a Director 80,757,642 99.99 403 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Sheraz
5 Ramzan as a Director 80,757,642 99.99 403 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Gerard
6 Sweeney as a Director 80,757,792 99.99 253 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Peter
7 Cowgill as a Director 80,747,792 99.99 10,253 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Roger
8 Mather as a Director 80,757,792 99.99 253 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To reappoint Charlotte
O'Sullivan as a
9 Director 80,757,792 99.99 253 0.01 80,758,045 476,293
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To authorise Directors
to allot relevant
10 securities 80,724,079 99.99 16,892 0.01 80,740,971 493,367
---------------------------- ----------- ------- ----------- ------ ----------- ----------
To disapply pre-emption
rights in certain
allotments of equity
11 securities 64,144,445 79.44 16,596,526 20.56 80,740,971 493,367
---------------------------- ----------- ------- ----------- ------ ----------- ----------
Resolutions 1 to 10 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 11 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.
The Board will consult with our shareholders to understand and
seek to address any concerns they may have.
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)
Alina Vaskina (Corporate Finance)
Erik Anderson (Corporate Broking) +44 (0) 207 886 2500
Hudson Sandler LLP (Public Relations) +44 (0) 207 796 4133
Alex Brennan quiz@hudsonsandler.com
Lucy Wollam
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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