Bonmarche Holdings PLC Result of AGM (5709F)

TIDMBON

RNS Number : 5709F

Bonmarche Holdings PLC

28 July 2016

28 July 2016

Bonmarché Holdings plc

("Bonmarché" or the "Company")

Result of AGM

At the AGM of Bonmarche Holdings plc held today at 12 noon at Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4SJ, all resolutions set out in the Notice of Meeting were voted on a show of hands and were passed by the requisite majorities. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16,17 and 18 were passed as special resolutions.

The results of proxy voting are set out below.

ORDINARY SHARES

 
 Appointing The Chairman 
--------------------------------------------------------------------------------------------------------------------------------- 
                             In                          Discretion                         Against             Withheld 
                             Favour 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 Resolution     Votes        %age     Items     Votes    %age         Items     Votes       %age      Items     Votes       Items 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 1              40,246,232   99.97    36        12,252   0.03         2         0           0         0         0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 2              40,246,232   99.97    36        12,252   0.03         2         0           0         0         0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 3              40,244,383   99.96    34        12,252   0.03         2         805         0.01      1         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 4              40,245,188   99.97    35        12,252   0.03         2         0           0         0         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 5              40,245,188   99.97    35        12,252   0.03         2         0           0         0         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 6              40,244,383   99.96    34        12,252   0.03         2         805         0.01      1         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 7              40,244,383   99.97    34        12,252   0.03         2         0           0         0         1,849       2 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 8 BM 
 Holdings 
 Sarl 
 controlling 
 shareholder    40,245,188   99.97    35        12,252   0.03         2         0           0         0         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 8 
 Shareholders 
 generally      14,031,798   99.91    34        12,252   0.09         2         0           0         0         1,044       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 9              39,487,251   99.97    35        12,252   0.03         2         0           0         0         758,981     1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 10             39,487,251   99.97    35        12,252   0.03         2         0           0         0         758,981     1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 11             38,838,918   99.96    32        12,252   0.03         2         2,149       0.01      3         1,405,165   2 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 12             40,244,388   99.96    34        12,252   0.03         2         1,344       0.01      2         500         1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 13             38,821,883   96.43    28        12,252   0.03         2         1,423,849   3.54      8         500         1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 14             35,104,411   87.2     22        12,252   0.03         2         5,140,821   12.77     16        1,000       1 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 15             40,245,188   99.96    35        12,252   0.03         2         1,044       0.01      1         0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 16             38,822,216   96.43    27        12,252   0.03         2         1,424,016   3.54      10        0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 17             40,243,911   99.96    32        12,252   0.03         2         2,321       0.01      4         0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 18             40,246,160   99.96    35        12,252   0.03         2         72          0.01      1         0           0 
-------------  -----------  -------  ------    -------  -----------  ------    ----------  --------  ------    ----------  ------ 
 

Notes:

1. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution

2. The number of 1pence Ordinary shares in issue on 28 July 2016 was 50,018,150. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM

For further information regarding Bonmarché, please call:

 
 Bonmarché Holdings plc c/o FTI 
  Beth Butterwick, Chief Executive 
  Stephen Alldridge, Finance Director        [phone] 
 FTI Consulting - Communications adviser 
  Jonathon Brill, Georgina Goodhew, Fiona 
  Walker                                     [phone] 
 

Notes to Editors:

Bonmarché is one of the UK's largest women's value retailers, focused on selling stylish, affordable, quality clothing and accessories in a wide range of sizes, via its own store portfolio, website, mail order catalogues and through the Ideal World TV shopping channel. Established in 1982, Bonmarché has more than 30 years of experience in this growing market segment, operating across the UK.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 28, 2016 10:53 ET (14:53 GMT)