19 May 2011 16:37
Moss Bros Group plc
Results of Annual General Meeting ("AGM")
The Board of Moss Bros Group Plc is pleased to announce that at the Annual General Meeting of Moss Bros Group Plc held on the Thursday 19 May 2011. All resolutions were duly passed by way of a poll.
The total number of ordinary 5p shares in issue at the date of the AGM is 94,530,752
For | Against | TOTAL VOTES CAST | |||
Ordinary Resolution | No. of Votes | % | No. of Votes | % | No. of Votes |
1. To receive the accounts and reports of the directors and auditors for the financial year ended 29 January 2011 | 45,073,767 | 82.59% | 9,502,937 | 17.41% | 54,576,704 |
2. To approve the Directors remuneration report for the financial year ended 29 January 2011 | 43,058,828 | 80.78%
| 10,245,912 | 19.22% | 53,304,740 |
3. To re-elect Robin Piggott as director | 54,570,989 | 99.99% | 5,415 | 0.01% | 54,576,404 |
4. To re-elect Simon Berwin as director | 54,570,989 | 99.99% | 5,415 | 0.01% | 54,576,404 |
5. To re-appoint Maurice Helfgott as director | 54,570,989 | 99.99% | 5,415 | 0.01% | 54,576,404 |
6. To re-appoint Deloitte LLP as auditors of the Company | 54,569,289 | 99.99% | 7,415 | 0.01% | 54,576,704 |
7. To authorise the directors to set the remuneration of the auditors | 54,572,762 | 99.99% | 3,000 | 0.01% | 53,575,762 |
8. To authorise the directors to allot shares pursuant to selection 551 of the Companies Act 2006 | 54,045,103 | 99.03% | 528,286 | 0.97% | 54,573,389 |
9. To authorise the directors to dis-apply the pre-emption rights pursuant to selections 570 of the Companies Act 2006 | 54,041,512 | 99.02% | 533,462 | 0.98% | 54,574,974 |
10. To authorise the Company to make market purchases of its ordinary shares pursuant to selection 701 of the Companies Act 2006 | 54,570,357 | 99.99% | 6,047 | 0.01% | 54,576,404 |
11. To approve general meetings (other than annual general meetings) to be held on not less than 14 clear days' notice. | 54,555,979 | 99.99% | 5,605 | 0.01% | 54,561,584 |
Contacts
Moss Bros Group plc: 0207 447 7200
Brian Brick, Chief Executive Officer
Robin Piggott, Finance Director and Company Secretary