Bonmarche Holdings PLC Result of AGM (3176M)

TIDMBON

RNS Number : 3176M

Bonmarche Holdings PLC

27 July 2017

27 July 2017

Bonmarché Holdings plc

("Bonmarché")

Result of AGM

Bonmarché, one of the UK's largest women's value retailers, announces that at its AGM held earlier today, all resolutions were duly passed.

The results of proxy voting are set out below.

 
                                                  Votes        %       Votes       %       Votes        Votes 
                                                   For                  Against             Total        Withheld 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To receive the annual accounts of 
        the Company together with the Strategic 
        Report and Directors' and Auditor's 
 1.     Report                                    38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To approve the Directors' Remuneration 
 2.     Report                                    38,989,915   99.99   4,887       0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 3.    To declare a final dividend                38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 4.    To elect Helen Connolly                    38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 5.    To re-elect John Coleman                   38,993,997   99.99   805         0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 6.    To re-elect Stephen Alldridge              38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 7.    To re-elect Ishbel Macpherson              38,993,997   99.99   805         0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 8.    To re-elect Sergei Spiridonov              38,993,997   99.99   805         0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 9.    To re-elect Mark McClennon                 38,993,997   99.99   805         0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To re-elect Ishbel Macpherson as 
 10.    an Independent Director                   12,780,607   99.99   805         0.01    12,781,412   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To re-elect Mark McClennon as an 
 11.    Independent Director                      12,780,607   99.99   805         0.01    12,781,412   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To re-appoint PricewaterhouseCoopers 
 12     LLP as Auditor                            38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To authorise the Directors to agree 
 13.    the remuneration of the Auditor           38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 14.   To authorise the Company to make           34,517,173   88.52   4,477,629   11.48   38,994,802   0 
        political donations and incur political 
        expenditure 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To authorise the Directors to allot 
 15     shares                                    38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To dis-apply statutory pre-exemption 
 16     rights                                    38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To authorise the Company to purchase 
 17     its own shares                            38,993,997   99.99   805         0.01    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
       To authorise general meetings on 
 18     not less than 14 days notice              38,994,802   100     0           0.00    38,994,802   0 
----  -----------------------------------------  -----------  ------  ----------  ------  -----------  ---------- 
 

Notes:

Votes 'For' and 'Against' are expressed as a percentage of votes received

A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution

Resolutions 10 and 11 - Results show the votes of the independent shareholders entitled to vote

- Ends -

For further information regarding Bonmarché, please call:

 
 Bonmarché Holdings plc             c/o FTI +44 (0)20 
  Helen Connolly, Chief Executive         3727 1000 
  Stephen Alldridge, Finance Director 
 FTI Consulting - Communications 
  adviser 
  Jonathon Brill, Georgina Goodhew,      [phone] 
  Eleanor Purdon                          1000 
 Investec Bank plc - Broker 
  Garry Levin, David Flin, Alex          [phone] 
  Wright                                  5970 
 

Notes to Editors:

Bonmarché is one of the UK's largest women's value retailers, focused on selling stylish, affordable, quality clothing and accessories in a wide range of sizes, via its own store portfolio and online. Established in 1982, Bonmarché has more than 30 years of experience in this market segment, operating across the UK.

This information is provided by RNS

The company news service from the London Stock Exchange

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July 27, 2017 08:25 ET (12:25 GMT)