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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 516.20 | 516.40 | 516.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 4.98B | 348M | 0.3470 | 14.88 | 5.18B |
TIDMBME
RNS Number : 5724Z
B&M European Value Retail S.A.
21 September 2020
21 September 2020
B&M European Value Retail S.A.
AGM Voting Results
All resolutions proposed at the Annual General Meeting of the Company held on 18 September 2020 were passed on a poll by shareholders. The results of the poll were as follows.
VOTES % VOTES % VOTES % of ISC VOTES WITHHELD FOR AGAINST TOTAL VOTED To receive the Directors Report on the Annual Accounts of the Company for the year ended 1 March 2020 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2020 and the Auditor's Reports 2 thereon 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 28 March 3 2020 756,704,486 99.99 94,837 0.01 756,799,323 75.63 3,134,843 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 4 2020 756,704,386 99.99 95,837 0.01 756,800,223 75.63 3,134,843 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To approve the result of the Company for the year ended 31 March 2020 and 5 allocation 755,074,551 99.36 4,858,504 0.64 759,933,055 75.94 1,112 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To approve the total dividend of the Company for the year ended 6 31 March 2020 754,784,456 99.32 5,148,711 0.68 759,933,167 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To receive and approve the annual report on the Directors' Remuneration for the year ended 7 March 2020 754,659,735 99.58 3,148,072 0.42 757,807,807 75.73 2,126,359 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To discharge the Directors for the year ended 8 31 March 2020 755,582,162 99.74 1,934,070 0.26 757,516,232 75.70 2,417,935 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Peter Bamford 9 as a Director 738,259,176 97.20 21,258,273 2.80 759,517,449 75.90 416,717 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Simon Arora 10 as a Director 735,508,617 96.79 24,424,549 3.21 759,933,166 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Paul McDonald 11 as a Director 752,531,395 99.03 7,401,772 0.97 759,933,167 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Ron McMillan 12 as a Director 738,612,877 97.19 21,320,290 2.81 759,933,167 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Tiffany 13 Hall as a Director 759,933,055 100 0 0 759,933,055 75.94 1,112 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Carolyn Bradley as a 14 Director 671,638,592 88.38 88,294,574 11.62 759,933,166 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-elect Gilles Petit as a 15 Director 757,240,961 99.65 2,692,093 0.35 759,933,054 75.94 1,112 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To discharge the Independent Auditor for the year ended 31 March 16 2020 753,148,839 99.42 4,367,392 0.58 757,516,231 75.70 2,417,935 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To re-appoint KPMG Luxembourg Soci é t é Coop é rative as Independent Auditor of the 17 Company 759,932,705 99.99 350 0.01 759,933,055 75.94 1,112 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To authorise the Directors to determine the Independent Auditor's 18 remuneration 759,932,817 99.99 350 0.01 759,933,167 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To authorise the Company to make market purchases of its ordinary 19 shares 752,351,483 99.08 6,956,656 0.92 759,308,139 75.88 626,027 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- 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 20 company 759,932,705 99.99 462 0.01 759,933,167 75.94 1,000 ------------------- -------------- -------- ------------- ------- -------------- --------- --------------- To confirm the Directors have full power, in addition to any authority granted under resolution 20, 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 Articles of 21 Association 757,729,299 99.71 2,203,577 0.29 759,932,876 75.94 1,290 ------------------- -------------- -------- ------------- ------- -------------- --------- ---------------
The results of the poll will also be posted on the Company's website at www.bandmretail.com
The total number of shares in issue of the Company on 4 September 2020, the voting record date, was 1,000,698,006 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.
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
The results of the poll will also be posted on the Company's website at https://www.bandmretail.com/investors/company-meetings/agm
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(END) Dow Jones Newswires
September 21, 2020 04:53 ET (08:53 GMT)
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