MOSB.L Regulatory News (MOSB)

30 May 2006 09:18

Moss Bros Group PLC30 May 2006 Result of the Annual General Meeting and Extraordinary General Meeting of MossBros Group Plc held on 25 May 2006. The Board of Moss Bros Group PLC are pleased to announce that at the AnnualGeneral Meeting held on 25 May 2006 all resolutions put to the meeting were duly passed on a show of hands. Valid proxy cards were received in respect of the Special Business as follows: a) to renew the Directors' general authroity to allot relevant securities: For Discretion Against Withheld 31,157,596 82,612 20,400 0 b) to approve the disapplication of statutory pre-emption rights: For Discretion Against Withheld 31,150,846 83,612 26,150 0 c) to renew the Directors' authority to make market purchases of the Company's shares and to hold repurchased shares in treasury: For Discretion Against Withheld 31,182,166 77,742 700 0 The Board of Moss Bros Group PLC is pleased to announce that at theExtraordinary General Meeting held on 25 May 2006 all the resolutions were dulypassed on a show of hands. Valid proxy cards were received in respect of the Special Business as follows: a) to append the Memorandum of Association: For Discretion Against Withheld 31,384,055 166,957 38,457 0 b) to adopt the New Articles of Association: For Discretion Against Withheld 31,397,287 166,957 25,225 0 This information is provided by RNS The company news service from the London Stock Exchange