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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
B&m European Value Retail S.a. | LSE:BME | London | Ordinary Share | LU1072616219 | ORD 10P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
7.80 | 1.47% | 537.40 | 536.20 | 536.60 | 538.00 | 530.60 | 532.20 | 1,576,125 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 4.98B | 348M | 0.3470 | 15.45 | 5.38B |
TIDMBME
RNS Number : 9065F
B&M European Value Retail S.A.
02 August 2016
2 August 2016
B&M European Value Retail S.A.
Results of AGM & EGM
AGM
All resolutions proposed at the Annual General Meeting of the Company held on 29 July 2016 were passed on a poll by shareholders. The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES FOR AGAINST TOTAL VOTED WITHHELD --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To receive the Directors Report on the Annual Accounts of the Company for the year ended March 1 2016 835,976,364 99.97 249,000 0.03 836,225,364 83.62 299,767 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2016 and the Auditor's 2 Reports thereon 836,255,129 100 0 0 836,255,129 83.63 270,002 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 3 26 March 2016 836,255,129 100 0 0 836,255,129 83.63 270,002 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 4 31 March 2016 836,255,429 100 0 0 836,255,429 83.63 269,702 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To approve the result of the Company for the year ended 31 March 2016 and 5 allocation 836,255,429 100 0 0 836,255,429 83.63 269,702 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To approve the total dividend of the Company for the year ended 6 31 March 2016 836,524,831 100 0 0 836,524,831 83.65 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To credit the legal reserve in full from the share premium 7 account 836,524,831 100 0 0 836,524,831 83.65 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To approve the annual report on the Directors' Remuneration for the year ended 8 March 2016 830,714,276 99.41 4,964,369 0.59 835,678,645 83.57 846,486 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To discharge the Directors for the year ended 9 31 March 2016 835,085,714 100 0 0 835,085,714 83.51 1,439,417 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Sir Terry Leahy as 10 a Director 769,367,025 91.97 67,158,106 8.03 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Simon 11 Arora as a Director 771,853,047 92.27 64,672,084 7.73 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect David 12 Novak as a Director 771,985,386 92.28 64,539,745 7.72 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Paul McDonald as a 13 Director 771,919,509 92.28 64,605,622 7.72 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Thomas Hübner as 14 a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Kathleen 15 Guion as a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Ron McMillan as a 16 Director 835,428,631 99.87 1,096,500 0.13 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Harry 17 Brouwer as a Director 836,233,309 99.97 291,822 0.03 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Thomas Hübner as a Director, provided that resolution 14 is passed - independent shareholders 18 approval 512,251,653 99.94 291,822 0.06 512,543,475 51.25 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Kathleen Guion as a Director, provided that resolution 15 is passed - independent 19 shareholders approval 512,251,653 99.94 291,822 0.06 512,543,475 51.25 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Ron McMillan as a Director, provided that resolution 16 is passed - independent shareholders 20 approval 512,243,721 99.94 299,754 0.06 512,543,475 51.25 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To re-elect Harry Brouwer as a Director, provided that resolution 17 is passed - independent 21 shareholders approval 512,163,193 99.93 380,282 0.07 512,543,475 51.25 300 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To discharge the Independent Auditor for the year ended 22 31 March 2016 835,086,014 100 0 0 835,086,014 83.51 1,439,117 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To appoint KPMG Luxembourg Société Coopérative as Independent Auditor of the 23 Company 836,525,131 100 0 0 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To authorise the Directors to determine the Independent 24 Auditor's remuneration 836,525,131 100 0 0 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To authorise the Company to make market purchases of its ordinary 25 shares 834,362,244 99.80 1,696,244 0.20 836,058,488 83.61 466,643 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ---------- To confirm the Directors have full power to issue shares on a non-pre-emptive basis for cash representing 5% of the issued share capital as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the Pre-Emption Group's revised Guidelines on Dis-applying Pre-Emption Rights (issued in March 2015) to the extent practical for 26 a Luxembourg company 836,524,831 99.99 300 0.01 836,525,131 83.65 0 --- ------------------------------ ------------ ------ ----------- ----- ------------ --------- ----------
EGM
All resolutions proposed at the Extraordinary General Meeting of the Company held on 29 July 2016 were passed on a poll by shareholders. The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES FOR AGAINST TOTAL VOTED WITHHELD --- -------------------------- ------------ ------ ----------- ----- ------------ --------- ---------- To amend article 5.2 of the Articles of Association 1 of the Company 776,715,313 91.62 71,058,937 8.38 847,774,250 84.78 4,000 --- -------------------------- ------------ ------ ----------- ----- ------------ --------- ---------- To confirm the Directors have full power to issue shares on a non-pre-emptive basis for cash representing 10% of the issued share capital as provided by the amended Articles of Association and to acknowledge the Directors' intention to comply with the Pre-Emption Group's revised Guidelines on Dis-applying Pre-Emption Rights (issued in March 2015) to the extent practical for 2. a Luxembourg company 776,552,588 91.60 71,221,362 8.40 847,773,950 84.78 4,300 --- -------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
The results of the poll will also be posted on the Company's website at www.bandmretail.com/investors/agm.aspx and www.bandmretail.com/investors/egm.aspx
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 at the date of the AGM & EGM was 1,000,000,000 ordinary shares.
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Paul McDonald, Chief Financial Officer
Investor.relations@bandmretail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 02, 2016 02:00 ET (06:00 GMT)
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