24 May 2012 17:47
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 24 May 2012. 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 28 January 2012 | 64,498,426 | 99.99 | 3,316 | 0.01 | 64,501,742 |
2. To approve the Directors remuneration report for the financial year ended 28 January 2012 | 64,254,623 | 99.62 | 244,594 | 0.38 | 64,499,217 |
3. To reappoint Brian Brick as a Director of the Company | 64,496,711 | 99.99 | 4,731 | 0.01 | 64,501,442 |
4. To reappoint Bryan Portman as a Director of the Company | 64,296711 | 99.68 | 204,731 | 0.32 | 64,501,442 |
5. To reappoint Simon Berwin as a Director of the Company | 64,496,711 | 99.99 | 4,731 | 0.01 | 64,501,442 |
6. To reappoint Maurice Helfgott as a director of the Company | 64,296,711 | 99.68 | 204,731 | 0.32 | 64,501,442 |
7. To reappoint Debbie Hewitt as a director of the Company | 64,497,141 | 99.99 | 4,601 | 0.01 | 64,501,742 |
8. To reappoint Robin Piggott as a director of the Company | 64,496,395 | 99.99 | 5,047 | 0.01 | 64,501,442 |
9. To reappoint Deloitte LLP as auditors of the Company | 64,494,011 | 99.90 | 7,731 | 0.01 | 64,501,742 |
10. To authorise the directors to set the remuneration of the auditors | 64,498,426 | 99.99 | 3,316 | 0.01 | 64,501,742 |
11. To Approve the Moss Bros Group Sharesave Plan 2012 | 64,486,353 | 99.99 | 5,864 | 0.01 | 64,492,217 |
12. To authorise the Directors to allot shares pursuant to selection 551 of the Companies Act 2006 | 64,478,262 | 99.99 | 4,579 | 0.01 | 64,482,841 |
SPECIAL RESOLUTIONS | |||||
13. To authorise the directors to disapply the pre-emption rights pursuant to selections 570 of the Companies Act 2006 | 64,478,262 | 99.99 | 5,864 | 0.01 | 64,484,126 |
14. To authorise the Company to make market purchases of its ordinary shares pursuant to selection 701 of the Companies Act 2006 | 64,455,752 | 99.94 | 41,374 | 0.06 | 64,497,126 |
15. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice. | 64,483,685 | 99.98 | 11,516 | 0.02 | 64,495,201 |
The Board of Moss Bros Group Plc confirm that, as detailed in the 2011/12 Annual Financial Report, a dividend of 0.4 pence per share will be paid on 16 August 2012 to all shareholders on the register as at 13 July 2012 (ex dividend date 11 July 2012).
Contact:
Robin Piggott
Group Finance Director
0207 447 7200