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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Moss Bros Group Plc | LSE:MOSB | London | Ordinary Share | GB0006056104 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 21.60 | 21.80 | 22.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMOSB
RNS Number : 9129Y
Moss Bros Group PLC
20 May 2016
MOSS BROS GROUP PLC
Results of Annual General Meeting ('AGM')
20 May 2016
The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Friday 20(th) May 2016 all resolutions were duly passed by way of a poll.
The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.
For Against TOTAL VOTES CAST ------------------------------ ----------- ------- -------- ----- ----------- No. Of % No. Of % No. Of Votes Votes Votes ------------------------------ ----------- ------- -------- ----- ----------- Ordinary Resolutions ------------------------------ ----------- ------- -------- ----- ----------- 1. To receive the annual accounts and reports of the Directors and auditors for the financial year ended 30 January 2016 58,559,914 100.00 0 0.00 58,559,914 ------------------------------ ----------- ------- -------- ----- ----------- 2. To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 30 January 2016 58,060,628 99.15 496,709 0.85 58,557,337 ------------------------------ ----------- ------- -------- ----- ----------- 3. To re-elect Brian Brick as a Director of the Company 58,557,561 100.00 1,196 0.00 58,558,757 ------------------------------ ----------- ------- -------- ----- ----------- 4. To re-elect Bryan Portman as a Director of the Company 58,545,749 99.98 13,008 0.02 58,558,757 ------------------------------ ----------- ------- -------- ----- ----------- 5. To re-elect Zoe Morgan as a Director of the Company 58,544,969 98.98 13,788 0.02 58,558,757 ------------------------------ ----------- ------- -------- ----- ----------- 6. To re-elect Maurice Helfgott as a Director of the Company 58,556,537 100.00 2,220 0.00 58,558,757 ------------------------------ ----------- ------- -------- ----- ----------- 7. To re-elect Debbie Hewitt as a Director of the Company 57,020,748 100.00 2,196 0.00 57,022,944 ------------------------------ ----------- ------- -------- ----- ----------- 8. To re-elect Deloitte LLP as auditor of the Company 58,543,287 99.98 10,788 0.02 58,554,075 ------------------------------ ----------- ------- -------- ----- ----------- 9. To authorise the Directors to set the remuneration of the auditor 58,546,981 99.98 10,788 0.02 58,557,769 ------------------------------ ----------- ------- -------- ----- ----------- 10. To declare the final dividend for the financial year ended 30 January 2016 of 3.75p per ordinary share 58,559,914 100.00 0 0.00 58,559,914 ------------------------------ ----------- ------- -------- ----- ----------- 11. To authorise the Directors to allot share pursuant to section 551 of the Companies Act 2006 49,425,600 99.96 17,314 0.04 49,442,914 ------------------------------ ----------- ------- -------- ----- ----------- Special Resolutions ------------------------------ ----------- ------- -------- ----- ----------- 12. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006 49,406,900 99.96 21,014 0.04 49,427,914 ------------------------------ ----------- ------- -------- ----- ----------- 13. To authorise the Company to make market purchases of its ordinary shares pursuant to sections 701 of the Companies Act 2006 49,420,232 99.95 22,682 0.05 49,442,914 ------------------------------ ----------- ------- -------- ----- ----------- 14. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice 58,419,481 99.76 140,213 0.24 58,559,694 ------------------------------ ----------- ------- -------- ----- -----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 20, 2016 10:14 ET (14:14 GMT)
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