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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
  0.20 0.04% 504.20 504.20 504.60 508.80 500.40 506.20 390,296 12:24:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 3,813.4 252.0 9.0 56.0 5,042

B&M European Value Retail S.A. Result of AGM

21/09/2020 9:53am

UK Regulatory (RNS & others)


B&m European Value Retail (LSE:BME)
Historical Stock Chart


From Aug 2020 to Oct 2020

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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

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September 21, 2020 04:53 ET (08:53 GMT)

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