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Result of AGM

24 May 2012 17:47

RNS Number : 0782E
Moss Bros Group PLC
24 May 2012
 



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

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