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Result of AGM

5 Jun 2013 17:19

RNS Number : 3985G
Moss Bros Group PLC
05 June 2013
 



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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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