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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.43% | 463.00 | 462.60 | 462.90 | 466.20 | 459.90 | 463.60 | 10,923,075 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 5.48B | 372M | 0.3710 | 12.47 | 4.64B |
TIDMBME
RNS Number : 3940N
B&M European Value Retail S.A.
22 September 2023
22 September 2023
B&M European Value Retail S.A.
(the "Company")
Director Appointment & Results of the Ordinary General Meeting
The Company is pleased to announce that Hounaïda Lasry has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 22 September 2023.
The results on the votes on the resolution proposed at the Ordinary General Meeting of the Company held on 22 September 2023 were as follows.
VOTES % VOTES % VOTES % of TVR % of VOTES WITHHELD FOR AGAINST TOTAL ISC To appoint Hounaïda Lasry as a Director of 1. the Company. 832,249,057 99.99 1,061 0.0001 832,250,118 82.99 82.99 24,831 --------------------- ------------ ------ --------- ------- ------------ --------- ------ ---------------
The results of the votes will also be posted on the Company's website at www.bandmretail.com .
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.
On the record date on 8 September 2023, the total number of voting rights was 1,002,712,904 (TVR) and the total number of shares in issue was 1,002,725,383 (ISC).
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400 or Investor.relations@bandmretail.com
Alejandro Russo, Chief Executive Officer
Michael Schmidt, Chief Financial Officer
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END
BOAUUORRORUKUAR
(END) Dow Jones Newswires
September 22, 2023 06:33 ET (10:33 GMT)
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