B&M European Value Retail S.A. Result of EGM (5153H)

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 [phone]

Simon Arora, Chief Executive Officer

Alex Russo, Chief Financial Officer

[e-mail]

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)