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3 Aug 2015 15:28
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3 August 2015
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B&M European Value Retail S.A.
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Results of AGM
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Correction Announcement*
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All resolutions proposed at the Annual General Meeting of the Company held on 30 July 2015 were passed on a poll by shareholders. The results of the poll were as follows.
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\* The table below corrects the table issued on 31 July 2015 in relation to resolutions 18 to 21.
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VOTES Β FOR Β | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | ||
1 | To receive the Directors Report on the Annual Accounts of the Company for the year ended March 2015 Β | 843,410,444 | 99.97 | 294,429 | 0.03 | 843,704,873 | 84.37 | 2,205,787 |
2 | To receive the consolidated and unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2015 and the Auditor's Reports thereon Β | 845,715,813 | 99.99 | 300 | 0.01 | 845,716,113 | 84.57 | 194,547 |
3 | To approve the consolidated Financial Statements and Annual Accounts of the Company for the year ended 28 March 2015 | 845,716,113 | 100 | 0 | 0.00 | 845,716,113 | 84.57 | 194,547 |
4 | To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the year ended 31 March 2015 | 845,715,799 | 99.99 | 14 | 0.01 | 845,715,813 | 84.57 | 194,847 |
5 | To approve the result of the Company for the year ended 31 March 2015 and allocation Β | 845,715,813 | 100 | 0 | 0.00 | 845,715,813 | 84.57 | 194,847 |
6 | To approve the total dividend of the Company for the year ended 31 March 2015 Β | 845,715,799 | 99.99 | 314 | 0.01 | 845,716,113 | 84.57 | 194,547 |
7 | To approve the annual report on the Directors' Remuneration for the year ended March 2015 Β | 840,987,264 | 99.65 | 2,967,049 | 0.35 | 843,954,313 | 84.40 | 1,956,347 |
8 | To receive and adopt the Directors' Remuneration Policy. Β | 843,228,764 | 99.71 | 2,487,049 | 0.29 | 845,715,813 | 84.57 | 194,847 |
9 | To discharge the Directors for the year ended 31 March 2015 Β | 844,245,797 | 99.99 | 14 | 0.01 | 844,245,811 | 84.42 | 1,664,849 |
10 | To re-elect Sir Terry Leahy as a Director | 742,951,488 | 87.85 | 102,764,625 | 12.15 | 845,716,113 | 84.57 | 194,547 |
11 | To re-elect Simon Arora as a Director Β | 744,643,151 | 88.05 | 101,072,962 | 11.95 | 845,716,113 | 84.57 | 194,547 |
12 | To re-elect David Novak as a Director Β | 742,159,697 | 87.76 | 103,556,416 | 12.24 | 845,716,113 | 84.57 | 194,547 |
13 | To re-elect Paul McDonald as a Director Β | 742,396,490 | 87.78 | 103,319,623 | 12.22 | 845,716,113 | 84.57 | 194,547 |
14 | To re-elect Thomas HΓΌbner as a Director | 822,568,882 | 97.47 | 21,388,247 | 2.53 | 843,957,129 | 84.40 | 1,953,531 |
15 | To re-elect Kathleen Guion as a Director Β | 845,705,002 | 100 | 0 | 0.00 | 845,705,002 | 84.57 | 205,658 |
16 | To re-elect Ron McMillan as a Director | 837,771,257 | 99.06 | 7,944,856 | 0.94 | 845,716,113 | 84.57 | 194,547 |
17 | To re-elect Harry Brouwer as a Director Β | 838,065,386 | 99.10 | 7,650,727 | 0.90 | 845,716,113 | 84.57 | 194,547 |
18 | To re-elect Thomas HΓΌbner as a Director, provided that resolution 14 is passed - independent shareholders approval | 378,587,526 | 94.65 | 21,388,247 | 5.35 | 399,975,773 | 40.00 | 1,953,531 |
19 | To re-elect Kathleen Guion as a Director, provided that resolution 15 is passed - independent shareholders approval Β | 401,734,757 | 100 | 0 | 0.00 | 401,734,757 | 40.17 | 194,547 |
20 | To re-elect Ron McMillan as a Director, provided that resolution 16 is passed - independent shareholders approval | 394,084,030 | 98.10 | 7,650,727 | 1.90 | 401,734,757 | 40.17 | 194,547 |
21 | To re-elect Harry Brouwer as a Director, provided that resolution 17 is passed - independent shareholders approval Β | 394,084,030 | 98.10 | 7,650,727 | 1.90 | 401,734,757 | 40.17 | 194,547 |
22 | To discharge the Auditor for the year ended 31 March 2015 Β | 844,245,797 | 99.99 | 14 | 0.01 | 844,245,811 | 84.42 | 1,664,849 |
23 | To re-appoint Grant Thornton Lux Audit S.A. as Auditor of the Company and to authorise the Directors to determine the Auditor's remuneration Β | 801,240,141 | 94.74 | 44,475,972 | 5.26 | 845,716,113 | 84.57 | 194,547 |
24 | To authorise the Company to make market purchases of its ordinary shares Β | 845,716,099 | 99.99 | 14 | 0.01 | 845,716,113 | 84.57 | 194,547 |
25 | To confirm the Directors have full power to issue shares on a non-pre-emptive basis as provided by the Articles of Association and to acknowledge the Directors' intention to comply with the IA/NAPF Pre-Emption Guidelines to the extent practical for a Luxembourg company | 843,124,275 | 99.73 | 2,305,669 | 0.27 | 845,429,944 | 84.54 | 480,616 |
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The results of the poll will also be posted on the Company's website at www.bandmretail.com/investors/agm.aspx
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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.
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The total number of shares in issue of the Company at the date of the AGM was 1,000,000,000 ordinary shares.Β
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Enquiries
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B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400
Simon Arora, Chief Executive Officer
Paul McDonald, Chief Financial Officer
Investor.relations@bandmretail.com
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