Shoe Zone PLC Results of AGM (2179U)
01 Aprile 2021 - 8:00AM
UK Regulatory
TIDMSHOE
RNS Number : 2179U
Shoe Zone PLC
01 April 2021
SHOE ZONE PLC
RESULTS OF AGM ANNOUNCEMENT
Shoe Zone plc
Result of Annual General Meeting
Shoe Zone plc, the UK's largest value footwear retailer, held
its AGM yesterday and can confirm that all resolutions were duly
passed.
Annual General Meeting held on 31 March 2021
Results
Resolution Votes Votes against Discretion Withheld Total %
for to chairman
1 37,906,697 576 0 6,134 37,913,407 99.99
----------- -------------- ------------- --------- ----------- -------
2 37,901,197 576 0 11,634 37,913,407 99.99
----------- -------------- ------------- --------- ----------- -------
3 37,901,197 576 0 11,634 37,913,407 99.99
----------- -------------- ------------- --------- ----------- -------
4 37,901,773 0 0 11,634 37,913,407 100.00
----------- -------------- ------------- --------- ----------- -------
5 37,901,197 576 0 11,634 37,913,407 99.99
----------- -------------- ------------- --------- ----------- -------
6 37,901,773 0 0 11,634 37,913,407 100.00
----------- -------------- ------------- --------- ----------- -------
7 37,907,773 0 0 5,634 37,913,407 100.00
----------- -------------- ------------- --------- ----------- -------
8 37,907,273 0 0 6,134 37,913,407 100.00
----------- -------------- ------------- --------- ----------- -------
9 37,882,073 27,771 0 3,563 37,913,407 99.93
----------- -------------- ------------- --------- ----------- -------
10 35,962,211 1,947,696 0 3,500 37,913,407 94.86
----------- -------------- ------------- --------- ----------- -------
11 37,882,240 25,033 0 6,134 37,913,407 99.93
----------- -------------- ------------- --------- ----------- -------
12 35,953,245 1,951,870 0 8,292 37,913,407 99.98
----------- -------------- ------------- --------- ----------- -------
13 37,901,966 6,283 0 5,158 37,913,407 99.98
----------- -------------- ------------- --------- ----------- -------
Total voting rights: 49,987,122
For further information, please contact:
Shoe Zone plc Tel: +44 (0) 116 222 3000
Anthony Smith (Chief Executive)
Terry Boot (Finance Director)
Finncap (Nominated Advisor and Broker) Tel: +44 (0) 20 7220 0500
Matt Goode
Kate Bannatyne
Alice Lane
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END
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