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3 Mar 2011 12:00
Moss Bros Group plc
Results of Extraordinary General Meeting ("EGM")
The Board of Moss Bros Group plc is pleased to announce that, at the EGM of Moss Bros shareholders held on 3 March 2011, all resolutions as set out in the Notice of Meeting contained in the Circular to shareholders dated 11 January 2011 were passed. All resolutions were put to the meeting and approved on a poll and results are detailed below.
The total number of shares in issue at the date of the EGM is 94,530,752.
For | Against | TOTAL VOTES CAST | Votes withheld | |||
Ordinary Resolution | No. of Votes | % | No. of Votes | % | No. of Votes | No. of Votes
|
1. To approve the disposal by the Company of the Hugo Boss franchised business
| 63,062,929 | 99.76 | 154,531 | 0.24 | 63,217,460 | 0 |
2. To approve the payment of a potential break fee in connection with the disposal
| 63,046,250 | 99.73 | 170,910 | 0.27 | 63,217,160 | 300 |
Contacts
Moss Bros Group plc: 0207 447 7200
Brian Brick, Chief Executive Officer
Robin Piggott, Finance Director
MOSB.L (MOSB)
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