Moss Bros Group PLC Result of AGM (7168F)

TIDMMOSB

RNS Number : 7168F

Moss Bros Group PLC

19 May 2017

Results of Annual General Meeting ('AGM')

19 May 2017

The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Friday 19(th) May 2017 all resolutions were duly passed by way of a poll.

The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.

 
                                             For                         Against                     TOTAL VOTES 
                                                                                                         CAST 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
                                            No. of           %            No. of           %           No. of 
                                             Votes                         Votes                        Votes 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
     ORDINARY RESOLUTIONS 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      1. To receive the 
       annual accounts and 
       reports of the Directors 
       and auditors for 
       the financial year 
       ended 28 January 
       2017                               57,779,859       100.00           0            0.00        57,779,859 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      2. To approve the 
       Directors' remuneration 
       report (excluding 
       the Directors' remuneration 
       policy) for the financial 
       year ended 28 January 
       2017                               41,396,581       79.30        10,804,040       20.70       52,200,621 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      3. To approve the 
       Directors' remuneration 
       policy                             52,512,669       99.82          93,429         0.18        52,606,098 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      4. To elect Tony 
       Bennett as a Director 
       of the Company                     57,777,050       100.00         2,509          0.00        57,779,559 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      5. To re-elect Brian 
       Brick as a Director 
       of the Company                     57,775,664       99.99          3,795          0.01        57,779,459 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      6. To re-elect Bryan 
       Portman as Director 
       of the Company                     57,778,515       100.00          944           0.00        57,779,459 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      7. To re-elect Zoe 
       Morgan as a Director 
       of the Company                     57,767,181       99.98          12,378         0.02        57,779,559 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      8. To re-elect Maurice 
       Helfgott as a Director 
       of the Company                     57,772,481       99.99          7,378          0.01        57,779,859 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      9. To re-elect Debbie 
       Hewitt as a Director 
       of the Company                     53,642,747       92.84        4,135,612        7.16        57,778,359 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      10. To re-elect Deloitte 
       LLP as auditor of 
       the Company                        57,738,131       99.97          15,485         0.03        57,753,616 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      11. To authorise 
       the Directors to 
       set the remuneration 
       of the auditor                     57,773,397       99.99          4,346          0.01        57,777,743 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      12. To declare a 
       final dividend for 
       the financial year 
       ended 28 January 
       2017 of 3.98 pence 
       per ordinary share                 57,779,859       100.00           0            0.00        57,779,859 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      13. To authorise 
       the Directors to 
       allot shares pursuant 
       to section 551 of 
       the Companies Act 
       2006                               52,604,302       99.94          29,013         0.06        52,633,315 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
     SPECIAL RESOLUTIONS 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      14. To authorise 
       the Directors to 
       dis-apply pre-emption 
       rights pursuant to 
       sections 570 of the 
       Companies Act 2006                 52,600,302       91.04        5,177,257        8.96        57,777,559 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      15. To authorise 
       the Company to make 
       market purchases 
       of its ordinary shares 
       pursuant to section 
       701 of the Companies 
       Act 2006                           57,716,958       99.89          62,401         0.11        57,779,359 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
      16. To approve general 
       meetings of the Company 
       (other than annual 
       general meetings) 
       to be held on not 
       less than 14 clear 
       days' notice                       57,726,961       99.91          49,686         0.09        57,776,647 
-----------------------------------  ---------------  -----------  ---------------  ----------  ---------------- 
 

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May 19, 2017 10:22 ET (14:22 GMT)