Shoe Zone PLC Results of AGM (2179U)

TIDMSHOE

RNS Number : 2179U

Shoe Zone PLC

01 April 2021

SHOE ZONE PLC

RESULTS OF AGM ANNOUNCEMENT

Shoe Zone plc

Result of Annual General Meeting

Shoe Zone plc, the UK's largest value footwear retailer, held its AGM yesterday and can confirm that all resolutions were duly passed.

Annual General Meeting held on 31 March 2021

Results

 
 Resolution        Votes   Votes against     Discretion   Withheld        Total        % 
                     for                    to chairman 
     1        37,906,697             576              0      6,134   37,913,407    99.99 
             -----------  --------------  -------------  ---------  -----------  ------- 
     2        37,901,197             576              0     11,634   37,913,407    99.99 
             -----------  --------------  -------------  ---------  -----------  ------- 
     3        37,901,197             576              0     11,634   37,913,407    99.99 
             -----------  --------------  -------------  ---------  -----------  ------- 
     4        37,901,773               0              0     11,634   37,913,407   100.00 
             -----------  --------------  -------------  ---------  -----------  ------- 
     5        37,901,197             576              0     11,634   37,913,407    99.99 
             -----------  --------------  -------------  ---------  -----------  ------- 
     6        37,901,773               0              0     11,634   37,913,407   100.00 
             -----------  --------------  -------------  ---------  -----------  ------- 
     7        37,907,773               0              0      5,634   37,913,407   100.00 
             -----------  --------------  -------------  ---------  -----------  ------- 
     8        37,907,273               0              0      6,134   37,913,407   100.00 
             -----------  --------------  -------------  ---------  -----------  ------- 
     9        37,882,073          27,771              0      3,563   37,913,407    99.93 
             -----------  --------------  -------------  ---------  -----------  ------- 
     10       35,962,211       1,947,696              0      3,500   37,913,407    94.86 
             -----------  --------------  -------------  ---------  -----------  ------- 
     11       37,882,240          25,033              0      6,134   37,913,407    99.93 
             -----------  --------------  -------------  ---------  -----------  ------- 
     12       35,953,245       1,951,870              0      8,292   37,913,407    99.98 
             -----------  --------------  -------------  ---------  -----------  ------- 
     13       37,901,966           6,283              0      5,158   37,913,407    99.98 
             -----------  --------------  -------------  ---------  -----------  ------- 
 

Total voting rights: 49,987,122

For further information, please contact:

 
 Shoe Zone plc                            Tel: [phone] 
  Anthony Smith (Chief Executive) 
  Terry Boot (Finance Director) 
 Finncap (Nominated Advisor and Broker)   Tel: [phone] 
  Matt Goode 
  Kate Bannatyne 
  Alice Lane 
 

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April 01, 2021 02:00 ET (06:00 GMT)