23 May 2014 16:04
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 Friday 23rd May 2014 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 |
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1. To receive the annual accounts and reports of the Directors and auditors for the financial year ended 25 January 2014 | 57,027,695 | 99.99 | 5,000 | 0.01 | 57,032,695 |
2. To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 25 January 2014 | 50,739,426 | 90.57 | 5,279,985 | 9.43 | 56,019,411 |
3. To approve the Directors' remuneration policy for the financial year ended 25 January 2014 | 50,739,163 | 90.55 | 5,293,848 | 9.45 | 56,033,011 |
4. To re-elect Brian Brick as a Director of the Company | 57,021,386 | 100.00 | 2,025 | 0.00 | 57,023,411 |
5. To re-elect Bryan Portman as a Director of the Company | 57,021,386 | 100.00 | 2,025 | 0.00 | 57,023,411 |
6. To re-elect Zoe Morgan as a Director of the Company | 57,022,095 | 100.00 | 1,316 | 0.00 | 57,023,411 |
7. To re-elect Maurice Helfgott as a Director of the Company | 57,023,411 | 100.00 | 0 | 0.00 | 57,023,411 |
8. To re-elect Debbie Hewitt as a Director of the Company | 57,023,411 | 100.00 | 1,000 | 0.00 | 57,024,411 |
9. To re-elect Robin Piggott as a Director of the Company | 57,021,070 | 100.00 | 2,341 | 0.00 | 57,023,411 |
10. To re-elect Deloitte LLP as auditor of the Company | 57,018,111 | 99.99 | 5,300 | 0.01 | 57,023,411 |
11. To authorise the Directors to set the remuneration of the auditor | 57,031,996 | 100.00 | 1,015 | 0.00 | 57,033,011 |
12. To declare the final dividend for the financial year ended 25 January 2014 of 4.7p per ordinary share | 57,032,695 | 100.00 | 0 | 0.00 | 57,032,695 |
13. To authorise the Directors to allot share pursuant to section 551 of the Companies Act 2006 | 57,018,838 | 99.98 | 12,888 | 0.02 | 57,031,726 |
Special Resolutions |
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14. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act 2006 | 56,527,201 | 99.11 | 505,810 | 0.89 | 57,033,011 |
15. To authorise the Company to make market purchases of its ordinary shares pursuant to sections 701 of the Companies Act 2006 | 57,028,963 | 100.00 | 2,763 | 0.00 | 57,031,726 |
16. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice | 57,022,526 | 99.98 | 9,200 | 0.02 | 57,031,726 |