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 | |
---|---|---|---|---|---|---|---|---|---|---|
-6.00 | -2.11% | 278.80 | 278.40 | 278.60 | 284.00 | 276.40 | 283.30 | 880,727 | 09:31:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 5.48B | 367M | 0.3656 | 7.62 | 2.86B |
TIDMBME
RNS Number : 5153H
B&M European Value Retail S.A.
04 December 2020
4 December 2020
B&M European Value Retail S.A.
EGM Voting Results
All resolutions proposed at the Extraordinary General Meeting of the Company held on 3 December 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 amend Articles 5, 6, 9, 24 and 28 of the Articles of Association of the Company (the "Articles") to provide for the dematerialisation of the shares and consequential 1 changes to the Articles 757,246,488 99.99 5,494 0.01 757,251,982 75.67 4,579 -------------------------------- ------------ ------ --------- ----- ------------ --------- --------------- To approve the dematerialisation of the shares of the 2 Company 757,245,989 99.99 6,102 0.01 757,252,091 75.67 4,470 -------------------------------- ------------ ------ --------- ----- ------------ --------- --------------- To amend Article 8 of the Articles in relation to transparency disclosures for acquisitions and disposals of shares 3 over certain thresholds 757,245,877 99.99 6,072 0.01 757,251,949 75.67 4,612 -------------------------------- ------------ ------ --------- ----- ------------ --------- --------------- To amend the Articles by inserting an additional article 35 to include provisions for the regulation of takeovers, squeeze-out and sell-out rights in relation 4 to the Company 757,246,597 99.99 5,464 0.01 757,252,061 75.67 4,500 -------------------------------- ------------ ------ --------- ----- ------------ --------- ---------------
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 19 November 2020, the voting record date, was 1,000,733,147 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
Alex Russo, 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/egm
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December 04, 2020 02:00 ET (07:00 GMT)
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