5 Jun 2013 17:19
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 Wednesday 5 June 2013. 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 99,311,580
For | Against | TOTAL VOTES CAST | |||
No. of Votes | % | No. of Votes | % | No. of Votes | |
ORDINARY RESOLUTIONS | |||||
1. To receive the accounts and reports of the directors and auditors for the financial year ended 26 January 2013 | 61,402,056 | 100 | 3,000 | 0 | 61,405,056 |
2. To approve the Directors remuneration report for the financial year ended 26 January 2013 | 61,380,053 | 99.96 | 23,936 | 0.04 | 61,403,989 |
3. To reappoint Brian Brick as a Director of the Company | 61,398,958 | 99.99 | 6,018 | 0.01 | 61,404,976 |
4. To reappoint Bryan Portman as a Director of the Company | 61,397,841 | 99.99 | 7,135 | 0.01 | 61,404,976 |
5. To reappoint Zoe Morgan as a Director of the Company | 61,390,638 | 99.98 | 14,338 | 0.02 | 61,404,976 |
6. To reappoint Maurice Helfgott as a director of the Company | 61,390,508 | 99.98 | 14,468 | 0.02 | 61,404,976 |
7. To reappoint Debbie Hewitt as a director of the Company | 61,397,204 | 99.99 | 8,072 | 0.01 | 61,397,204 |
8. To reappoint Robin Piggott as a director of the Company | 61,389,441 | 99.97 | 15,535 | 0.03 | 61,404,976 |
9. To reappoint Deloitte LLP as auditors of the Company | 61,389,961 | 99.98 | 14,248 | 0.02 | 61,404,209 |
10. To authorise the directors to set the remuneration of the auditors | 61,390,760 | 99.98 | 13,133 | 0.02 | 61,403,893 |
11. To declare a final dividend for the year ended 26 January 2013 of 0.7 pence per ordinary share, payable on 27 June 2013 to ordinary shareholders on the share register at the close of business 7 June 2013 | 61,404,209 | 100 | 1,067 | 0 | 61,405,276 |
12. To authorise the Directors to allot shares pursuant to selection 551 of the Companies Act 2006 | 61,388,674 | 99.98 | 14,967 | 0.02 | 61,403,641 |
SPECIAL RESOLUTIONS | |||||
13. To authorise the directors to disapply the pre-emption rights pursuant to selections 570 of the Companies Act 2006 | 61,388,173 | 99.97 | 16,753 | 0.03 | 61,404,926 |
14. To authorise the Company to make market purchases of its ordinary shares pursuant to selection 701 of the Companies Act 2006 | 61,389,776 | 99.98 | 13,817 | 0.02 | 61,403,593 |
15. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice. | 61,378,995 | 99.96 | 22,534 | 0.04 | 61,401,529 |