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  2. Share Prices
  3. Shoe Zone Share Price
  4. Shoe Zone Share Regulatory News
  5. Result of AGM

Pin to quick picksShoe Zone Regulatory News (SHOE)

Shoe Zone Information

Share Price Information for Shoe Zone (SHOE)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 177.50
Bid: 175.00
Ask: 180.00
Change: -5.00 (-2.74%)
Spread: 5.00 (2.857%)
Open: 182.50
High: 180.00
Low: 177.50
Prev. Close: 182.50
SHOE Live PriceLast checked at -

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Result of AGM

8 Mar 2022 12:43

RNS Number : 0517E
Shoe Zone PLC
08 March 2022
 

Shoe Zone plc

("Shoe Zone" or the "Company")

Result of Annual General Meeting

 

Shoe Zone plc, held its Annual General Meeting earlier today and can confirm that all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:

Results

Resolution

Votesfor

% Votes for

Votes against

% Votes against

Discretion to Chairman

Withheld

Total

1

37,664,459

99.99%

553

0.001%

0

0

37,665,012

2

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

3

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

4

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

5

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

6

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

7

37,662,378

100.00%

0

0.00%

0

2,634

37,662,378

8

37,662,125

99.99%

253

0.001%

0

2,634

37,662,378

9

31,618,714

83.95%

6,045,333

16.05%

0

965

37,664,047

10

35,722,759

94.85%

1,939,619

5.15%

0

2,634

37,662,378

11

37,648,886

99.96%

13,492

0.04%

0

2,634

37,662,378

12

35,722,049

94.85%

1,940,329

5.15%

0

2,634

37,662,378

13

37,652,073

99.96%

12,939

0.04%

0

0

37,665,012

 

Total voting rights: 50,000,000

 

For further information please call:

Shoe Zone PLC Tel: +44 (0) 116 222 3000

Anthony Smith (Chief Executive)

Terry Boot (Finance Director)

 

Zeus Capital (Nominated Advisor and Broker) Tel: +44 (0) 203 829 5000

Daniel Harris, James Hornigold (Corporate Finance)

Dominic King (Corporate Broking)

 

About Shoe Zone

Shoe Zone is a Town Centre, Retail Park and Digital footwear retailer, offering low price and high quality footwear for the whole family.

Shoe Zone operates from a portfolio of 410 stores and has approximately 2,850 employees across the UK.

The store portfolio consists of 343 high street stores containing the core Shoe Zone product range and 16 hybrid high street stores and 51 larger Retail Park stores which also have additional brands such as Skechers, Hush Puppies and Kickers.

Shoezone.com, combined with the store network, ensures a full multi-channel offering for great customer service.

During an average year Shoe Zone sells 17 million pairs of shoes per annum at an average retail price of £10.47.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBDGDXDSGDGDI
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Date   Source Headline
16th Apr 20247:00 amRNSDirectorate Change
26th Mar 20243:37 pmRNSHolding(s) in Company
12th Mar 202411:51 amRNSResult of Annual General Meeting
12th Mar 202410:00 amRNSAGM Statement
31st Jan 20247:00 amRNSPosting of Annual Report, AGM & Dividend Timetable
9th Jan 20247:00 amRNSFinal Results
17th Oct 20237:00 amRNSFull Year Trading Update
12th Jul 20237:00 amRNSTrading Update
9th Jun 20237:00 amRNSTrading Update
7th Jun 202310:26 amRNSHolding(s) in Company
6th Jun 20237:01 amRNSShare Buyback and Cancellation of Shares
6th Jun 20237:00 amRNSTransaction in Own Shares
5th Jun 20231:43 pmRNSHolding(s) in Company
5th Jun 202310:28 amRNSHolding(s) in Company
1st Jun 20237:01 amRNSHolding(s) in Company
1st Jun 20237:00 amRNSTransaction in Own Shares
31st May 20237:00 amRNSShare Buyback Programme
23rd May 20231:17 pmRNSHolding(s) in Company
18th May 20237:00 amRNSShare Buyback and Cancellation of Shares
17th May 20237:00 amRNSTransaction in Own Shares
16th May 20237:00 amRNSTransaction in Own Shares
16th May 20237:00 amRNSInterim Results
15th May 20237:00 amRNSTransaction in Own Shares
12th May 20233:45 pmRNSHolding(s) in Company
12th May 20237:01 amRNSHolding(s) in Company
12th May 20237:00 amRNSTransaction in Own Shares
11th May 202312:44 pmRNSCancellation of Ordinary Shares
4th May 202310:47 amRNSHolding(s) in Company
4th May 20237:00 amRNSHolding(s) in Company
3rd May 20237:00 amRNSTransaction in Own Shares
2nd May 20237:00 amRNSTransaction in Own Shares
25th Apr 20237:00 amRNSTransaction in Own Shares
20th Apr 20237:00 amRNSTransaction in Own Shares
19th Apr 20237:00 amRNSTransaction in Own Shares
18th Apr 20237:00 amRNSTransaction in Own Shares
17th Apr 20237:00 amRNSTransaction in Own Shares
12th Apr 20237:00 amRNSTransaction in Own Shares
11th Apr 20237:00 amRNSTransaction in Own Shares
6th Apr 20237:00 amRNSTransaction in Own Shares
5th Apr 20237:00 amRNSTransaction in Own Shares
31st Mar 20237:00 amRNSTransaction in Own Shares
30th Mar 20237:00 amRNSShare Buyback Programme
13th Mar 20237:00 amRNSCancellation of Ordinary Shares
9th Mar 202310:33 amRNSDividend Timetable
9th Mar 202310:29 amRNSResult of AGM
24th Jan 20237:00 amRNSTransaction in Own Shares
11th Jan 20237:00 amRNSTransaction in Own Shares
10th Jan 20237:00 amRNSFinal Results
10th Jan 20237:00 amRNSTransaction in Own Shares
9th Jan 20239:30 amRNSTransaction in Own Shares
123456

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