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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -8.00 | -1.53% | 516.20 | 515.80 | 516.20 | 524.20 | 514.60 | 523.00 | 366,940 | 12:47:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc Retail Stores, Nec | 4.98B | 348M | 0.3470 | 14.86 | 5.17B |
From Apr 2019 to Apr 2024
TIDMBME
RNS Number : 3129W
B&M European Value Retail S.A.
31 July 2018
31 July 2018
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 30 July 2018 were passed on a poll by shareholders. The results of the poll were as follows.
Hot Features
Premium
VOTES % VOTES % VOTES % of ISC VOTES WITHHELD
FOR AGAINST TOTAL VOTED
To receive the Directors
Report for the year
1 ended 31 March 2018. 772,497,588 100 0 0 772,497,588 77.21 2,326,356
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To receive the
consolidated
and unconsolidated
Financial Statements
and Annual Accounts
for the financial year
ended 31 March 2018
and the Auditor's
Reports
2 thereon. 772,063,966 99.95 400,000 0.05 772,463,966 77.20 2,359,978
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve the
consolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 31 March
3 2018. 772,497,476 100 0 0 772,497,476 77.21 2,326,468
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve the
unconsolidated
Financial Statements
and Annual Accounts
of the Company for
the year ended 31 March
4 2018. 772,497,476 100 0 0 772,497,476 77.21 2,326,468
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve the result
of the Company for
the year ended 31 March
5 2018 and allocation. 772,738,519 100 0 0 772,738,519 77.23 2,085,425
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve the total
dividend of the Company
for the year ended
6 31 March 2018. 774,823,944 100 0 0 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve the annual
report on the Directors'
remuneration for the
year ended 31 March
7 2018. 769,586,333 99.35 4,996,568 0.65 774,582,901 77.41 241,043
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To approve Directors'
8 Remuneration Policy. 766,109,391 98.88 8,714,552 1.12 774,823,943 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To authorise the
Directors
to amend the Company's
Long Term Incentive
9 Plan. 768,670,381 99.21 6,153,339 0.79 774,823,720 77.44 233
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To authorise the
Directors
to approve the Company's
Deferred Bonus Share
10 Plan. 771,990,965 99.63 2,832,868 0.37 774,823,833 77.44 111
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To discharge each of
the Directors (including
former Directors who
retired during the
year) for the year
11 ended 31 March 2018. 772,738,408 100 0 0 772,738,408 77.23 2,085,536
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To ratify the
appointment
of and to re-elect
Peter Bamford as a
12 Director. 750,117,223 98.57 10,867,474 1.43 760,984,697 76.06 13,839,246
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Simon Arora
13 as a Director. 742,070,235 95.77 32,753,709 4.23 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Paul
McDonald
14 as a Director. 770,708,947 99.47 4,114,997 0.53 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Thomas
Hübner as a
15 Director. 765,071,452 98.74 9,752,492 1.26 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Kathleen
16 Guion as a Director. 771,609,552 99.59 3,214,392 0.41 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Ron McMillan
17 as a Director. 719,473,573 92.88 55,188,295 7.12 774,661,868 77.42 162,076
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-elect Harry
Brouwer
18 as a Director. 765,071,452 98.74 9,752,492 1.26 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To discharge the
Independent
Auditor for the year
19 ended 31 March 2018. 772,738,631 100 0 0 772,738,631 77.23 2,085,313
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To re-appoint KPMG
Luxembourg as
Independent
20 Auditor of the Company. 773,077,835 99.99 92,651 0.01 773,170,486 77.27 1,653,456
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To authorise the Board
to determine the
Independent
21 Auditor's remuneration. 773,732,768 99.86 1,091,176 0.14 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To authorise the Company
to make market purchases
22 of its ordinary shares. 772,387,471 99.83 1,345,646 0.17 773,733,117 77.33 1,090,826
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
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
for a Luxembourg
23 company. 774,822,482 99.99 1,462 0.01 774,823,944 77.44 0
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
To confirm the Board
of Directors have full
power, in addition
to any authority granted
under resolution 23,
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
24 Articles of Association. 769,390,967 99.30 5,432,865 0.70 774,823,832 77.44 111
------------------------- ------------ ------ ----------- ----- ------------ ----------- -----------------
EGM
All resolutions proposed at the Extraordinary General Meeting of the Company held on 30 July 2018 were passed on a poll by shareholders. The results of the poll were as follows.
% VOTES % VOTES % of ISC VOTES WITHHELD
VOTES AGAINST TOTAL VOTED
FOR
To amend article 1.1
of the articles of
association of the
Company (the
"Articles")
to refer to the
Luxembourg
law on commercial
companies
1 as amended (the "Law"). 735,463,880 100 0 0 735,463,880 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 2.2
of the Articles to
empower the Board to
transfer the registered
office of the Company
to other municipalities
in Luxembourg and
renumber
Articles 2.4, 2.5 and
2. 2.6. 735,463,880 100 0 0 735,463,880 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 24.6.3
of the Articles to
extend the period for
the display of the
3 documents for EGM's. 735,463,880 100 0 0 735,463,880 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To authorise the Board
of Directors to be
able to issue shares
for free to employees
and officers of the
4 Group. 735,462,043 99.99 1,726 0.01 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 5.2
of the Articles to
update the amount of
the authorised share
5 capital of the Company. 735,463,880 100 0 0 735,463,880 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To renew the authority
under Article 5.2 of
the Articles for the
Board of Directors
to issue shares in
the Company and receive
the report of the Board
pursuant to art. 420-26
6 of the Law. 734,534,142 99.87 929,627 0.13 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Articles 10.1
and 10.4 of the
Articles
to remove CD&R's right
to appoint directors
as they no longer hold
7 shares in the Company. 735,463,769 100 0 0 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To insert a new Article
26 in the Articles
on the power for
shareholder(s)
to ask written
questions
of the Board of
Directors
under the Law, and
to renumber the
articles
following it
8 accordingly. 735,463,880 100 0 0 735,463,880 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 11.1
of the Articles to
increase the aggregate
cap on director fees
9 per annum. 733,683,612 99.76 1,780,267 0.24 735,463,879 73.51 0
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 24.6
of the Articles by
removing the
requirement
for various consents
of bondholders as
permitted
10 by the Law. 734,474,066 99.87 989,703 0.13 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 24.9
of the Articles to
reduce the shareholding
threshold required
for the adjournment
11 of general meetings. 735,462,769 99.99 1,000 0.01 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 25
of the Articles to
remove the pre-set
12 date and time of AGMs. 735,462,769 99.99 1,000 0.01 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend Article 31.4
of the Articles to
reflect updates in
the Law on capital
13 impairment rules. 735,463,769 100 0 0 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
To amend miscellaneous
technical references
and typographical
points
in the Articles
14 generally. 735,463,769 100 0 0 735,463,769 73.51 111
------------------------ -------------- ------ ---------- ------- -------------- --------- ---------------
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
The total number of shares in issue of the Company as at the date of the AGM & EGM was 1,000,561,222 ordinary shares.
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.
In accordance with Listing Rule 9.6.2 copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
July 31, 2018 06:09 ET (10:09 GMT)
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