Last checked at 8 Mar 2022 12:43
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.