B&M European Value Retail S.A. Result of Ordinary General Meeting (9653R)

TIDMBME

RNS Number : 9653R

B&M European Value Retail S.A.

10 November 2021

10 November 2021

B&M European Value Retail S.A.

(the "Company")

Director Appointment & Results of the Ordinary General Meeting

The Company is pleased to announce that Paula McKenzie has been appointed as a Non-Executive Director of the Company with effect from 9 November 2021 following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on that date.

The following resolution proposed at the Ordinary General Meeting of the Company held on 9 November 2021 was 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 appoint Paula McKenzie as 
 1.    a Director of the Company.    835,392,879   99.73   2,228,008   0.27   837,620,887    83.66         33,764 
     -----------------------------  ------------  ------  ----------  -----  ------------  ---------  --------------- 
 

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.

The total number of shares in issue of the Company on the record date of 26 October 2021 for being eligible to vote at the Ordinary General Meeting was 1,001,226,836 ordinary shares.

The results of the poll will also be posted on the Company's website at www.bandmretail.com

Enquiries

B&M European Value Retail S.A.

For further information please contact [phone]

Simon Arora, Chief Executive Officer

Alejandro Russo, Chief Financial Officer

[e-mail]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMBBBDBBSBDGBG

(END) Dow Jones Newswires

November 10, 2021 06:42 ET (11:42 GMT)