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19 May 2017 15:22
Results of Annual General Meeting ('AGM')
19 May 2017
The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss Bros Group plc held on Friday 19th May 2017 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 Votes | % | No. of Votes | % | No. of Votes | |
ORDINARY RESOLUTIONS | |||||
1. To receive the annual accounts and reports of the Directors and auditors for the financial year ended 28 January 2017 | 57,779,859 | 100.00 | 0 | 0.00 | 57,779,859 |
2. To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 28 January 2017 | 41,396,581 | 79.30 | 10,804,040 | 20.70 | 52,200,621 |
3. To approve the Directors' remuneration policy | 52,512,669 | 99.82 | 93,429 | 0.18 | 52,606,098 |
4. To elect Tony Bennett as a Director of the Company | 57,777,050 | 100.00 | 2,509 | 0.00 | 57,779,559 |
5. To re-elect Brian Brick as a Director of the Company | 57,775,664 | 99.99 | 3,795 | 0.01 | 57,779,459 |
6. To re-elect Bryan Portman as Director of the Company | 57,778,515 | 100.00 | 944 | 0.00 | 57,779,459 |
7. To re-elect Zoe Morgan as a Director of the Company | 57,767,181 | 99.98 | 12,378 | 0.02 | 57,779,559 |
8. To re-elect Maurice Helfgott as a Director of the Company | 57,772,481 | 99.99 | 7,378 | 0.01 | 57,779,859 |
9. To re-elect Debbie Hewitt as a Director of the Company | 53,642,747 | 92.84 | 4,135,612 | 7.16 | 57,778,359 |
10. To re-elect Deloitte LLP as auditor of the Company | 57,738,131 | 99.97 | 15,485 | 0.03 | 57,753,616 |
11. To authorise the Directors to set the remuneration of the auditor | 57,773,397 | 99.99 | 4,346 | 0.01 | 57,777,743 |
12. To declare a final dividend for the financial year ended 28 January 2017 of 3.98 pence per ordinary share | 57,779,859 | 100.00 | 0 | 0.00 | 57,779,859 |
13. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 | 52,604,302 | 99.94 | 29,013 | 0.06 | 52,633,315 |
SPECIAL RESOLUTIONS | |||||
14. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006 | 52,600,302 | 91.04 | 5,177,257 | 8.96 | 57,777,559 |
15. To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006 | 57,716,958 | 99.89 | 62,401 | 0.11 | 57,779,359 |
16. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice | 57,726,961 | 99.91 | 49,686 | 0.09 | 57,776,647 |
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