Moss Bros Group PLC Results of AGM (3256O)

TIDMMOSB

RNS Number : 3256O

Moss Bros Group PLC

16 May 2018

Results of Annual General Meeting ('AGM')

16 May 2018

The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Wednesday 16(th) May 2018 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 27 January 
       2018                               59,104,950       99.99          5,854         0.01       59,110,804 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      2. To approve the 
       Directors' remuneration 
       report (excluding 
       the Directors' remuneration 
       policy) for the financial 
       year ended 27 January 
       2018                               59,099,604       99.98         10,501         0.02       59,110,105 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      3. To elect Alex 
       Gersh as a Director 
       of the Company                     59,086,576       99.99          3,244         0.01       59,089,820 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      4. To re-elect Tony 
       Bennett as a Director 
       of the Company                     59,104,746       99.99          4,578         0.01       59,109,324 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      5. To re-elect Brian 
       Brick as a Director 
       of the Company                     59,090,491       99.97         18,833         0.03       59,109,324 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      6. To re-elect Zoe 
       Morgan as Director 
       of the Company                     59,104,480       99.99          3,244         0.01       59,107,724 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      7. To re-elect Maurice 
       Helfgott as a Director 
       of the Company                     59,106,080       99.99          3,244         0.01       59,109,324 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      8. To re-elect Debbie 
       Hewitt as a Director 
       of the Company                     59,102,768       99.99          4,956         0.01       59,107,724 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      9. To re-elect Deloitte 
       LLP as auditor of 
       the Company                        59,092,001       100.00          800          0.00       59,092,801 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      10. To authorise 
       the Directors to 
       set the remuneration 
       of the auditor                     59,109,705       100.00          600          0.00       59,110,305 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      11. To declare a 
       final dividend for 
       the financial year 
       ended 27 January 
       2018 of 1.97 pence 
       per ordinary share                 59,105,205       99.99          5,600         0.01       59,110,805 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      12. To authorise 
       the Directors to 
       allot shares pursuant 
       to section 551 of 
       the Companies Act 
       2006                               59,082,106       99.98         12,044         0.02       59,094,150 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
     SPECIAL RESOLUTIONS 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      13. To authorise 
       the Directors to 
       dis-apply pre-emption 
       rights pursuant to 
       sections 570 of the 
       Companies Act 2006                 53,534,464       90.60        5,556,686       9.40       59,091,150 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      14. To authorise 
       the Company to make 
       market purchases 
       of its ordinary shares 
       pursuant to section 
       701 of the Companies 
       Act 2006                           59,072,988       99.94         36,462         0.06       59,109,450 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
      15. To approve general 
       meetings of the Company 
       (other than annual 
       general meetings) 
       to be held on not 
       less than 14 clear 
       days' notice                       59,022,283       99.85         88,122         0.15       59,110,405 
-----------------------------------  ---------------  -----------  --------------  ---------  ---------------- 
 

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May 16, 2018 10:26 ET (14:26 GMT)