TIDMBME
RNS Number : 9415G
B&M European Value Retail S.A.
29 July 2021
29 July 2021
B&M European Value Retail S.A.
AGM Voting Results
All resolutions proposed at the Annual General Meeting of the
Company held on 29 July 2021 were passed on a poll by shareholders.
The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES WITHHELD
FOR AGAINST TOTAL VOTED
To receive the Directors
Report on the Annual
Accounts of the Company
for the year ended
1 March 2021 802,689,197 100 0 0 802,689,197 80.20 7,647,330
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To receive the
consolidated
and unconsolidated
Financial Statements
and Annual Accounts
for the financial year
ended March 2021 and
the Auditor's Reports
2 thereon 802,689,197 100 0 0 802,689,197 80.20 7,647,330
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve the
consolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 27 March
3 2021 802,688,962 100 0 0 802,688,962 80.20 7,647,565
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve the
unconsolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 31 March
4 2021 802,688,690 99.99 272 0.01 802,688,962 80.20 7,647,565
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve the result
of the Company for
the year ended 31 March
5 2021 and allocation 804,855,254 99.92 603,993 0.08 805,459,247 80.48 4,877,280
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve the total
dividend of the Company
for the year ended
6 31 March 2021 804,846,646 99.92 611,728 0.08 805,458,374 80.48 4,878,153
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To receive and approve
the annual report on
the Directors'
7 Remuneration 625,507,615 77.20 184,637,845 22.80 810,145,460 80.95 191,067
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve the Directors'
8 Remuneration Policy 659,985,530 81.46 150,159,930 18.54 810,145,460 80.95 191,067
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To discharge all the
Directors for the
financial
year ended 31 March
9 2021 800,944,464 99.56 3,527,470 0.44 804,471,934 80.38 5,864,593
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-elect Peter Bamford
10 as a Director 801,228,672 99.72 2,258,375 0.28 803,487,047 80.28 6,849,480
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-elect Simon Arora
11 as a Director 793,430,724 98.50 12,028,758 1.50 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To ratify the appointment
of and to re-elect
Alejandro Russo as
12 a Director 804,203,315 99.84 1,256,167 0.16 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-elect Ron McMillan
13 as a Director 649,469,916 80.65 155,731,744 19.35 805,201,660 80.45 5,134,867
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-elect Tiffany
14 Hall as a Director 760,764,269 94.45 44,694,978 5.55 805,459,247 80.48 4,877,280
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-elect Carolyn
15 Bradley as a Director 761,639,558 94.79 41,847,489 5.21 803,487,047 80.28 6,849,480
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To discharge the
Independent
Auditor for the year
16 ended 31 March 2021 800,291,556 99.48 4,180,143 0.52 804,471,699 80.38 5,864,828
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To re-appoint KPMG
Luxembourg Soci é
t é Coop é
rative as Independent
17 Auditor of the Company 803,478,925 99.75 1,980,557 0.25 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To authorise the Directors
to determine the
Independent
18 Auditor's remuneration 805,458,860 99.99 622 0.01 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To authorise the Company
to make market purchases
19 of its ordinary shares 802,653,287 99.75 1,988,737 0.25 804,642,024 80.40 5,694,503
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To confirm the Board
of Directors have full
power to issue ordinary
shares on a
non-pre-emptive
basis for cash
representing
5% of the issued share
capital of the Company
generally, as provided
by the Articles of
Association and to
acknowledge the Directors'
intention to comply
with the Statement
of Principles on
Dis-applying
Pre-Emption Rights
to the extent practical
20 for a Luxembourg company 805,235,178 99.97 244,304 0.03 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To confirm the Board
of Directors have full
power, in addition
to any authority granted
under resolution 20,
to issue ordinary shares
on a non-pre-emptive
basis, for cash
representing
a further 5% of the
issued share capital
of the Company for
the purposes of financing
an acquisition or a
capital investment
(or refinancing such
a transaction) as defined
in the Statement of
Principles on Dis-Applying
Pre-Emption Rights,
as provided by the
21 Articles of Association 797,010,303 98.95 8,449,179 0.05 805,459,482 80.48 4,877,045
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
To approve and authorise
the use by the Company
of electronic means
of communication of
information to
22 shareholders 805,450,232 99.99 750 0.01 805,450,982 80.48 4,885,545
--------------------------- ------------ ------ ------------ ------ ------------ --------- ---------------
The results of the poll will also be posted on the Company's
website at www.bandmretail.com
Please note that a vote withheld is not a vote in law and is not
counted in the calculation of votes for and against a
resolution.
The total number of shares in issue of the Company on the record
date of 15 July 2021 for being eligible to vote at the AGM was
1,000,839,779 ordinary shares.
We are pleased that all the resolutions proposed at the AGM were
passed with strong shareholder support. We note that the vote in
favour of the resolution to approve the Directors' Remuneration
Report fell just below the 80% level. Prior to the AGM, we
undertook a detailed and extensive consultation with shareholders
regarding remuneration for FY22 onwards to gain an understanding of
their views. Following the AGM, we will implement the refreshed
Directors' Remuneration Policy, which was approved with a vote in
favour of 81.46%, and invite shareholders to continue to engage
with us as part of an ongoing constructive dialogue.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Alejandro Russo, Chief Financial Officer
Investor.relations@bandmretail.com
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END
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July 29, 2021 07:16 ET (11:16 GMT)
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