Business
AGM 2023 Voting results announcement
AGM 2023 Voting results announcement.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\n \n \n26 July 2023\nB&M European Value Retail S.A.\n \n \nAGM Voting Results\n \n \nAll resolutions proposed at the Annual General Meeting of the Company held on 25 July 2023 were passed and the results of the votes were as follows.\n \n\n\n\n\n\n\n\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n \n% of TVR\n \n\n\n \n% of ISC\n \n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\nTo receive the Directors Report on the Annual Accounts of the Company for the year ended March 2023.\n\n\n826,052,536\n\n\n99.99\n\n\n730\n\n\n0.0001\n\n\n826,053,266\n\n\n82.45\n\n\n 82.45\n\n\n18,126,330\n\n\n\n\n2\n\n\nTo receive the unconsolidated and consolidated Annual Accounts and Financial Statements for the financial year ended March 2023 and the Auditor's Reports thereon.\n\n\n823,705,185\n\n\n99.99\n\n\n730\n\n\n0.0001\n\n\n823,705,915\n\n\n82.22\n\n\n \n \n \n \n82.22\n\n\n20,473,681\n\n\n\n\n3\n\n\nTo approve the Annual Accounts and Financial Statements of the Company for the year ended 31 March 2023.\n\n\n823,704,065\n\n\n99.99\n\n\n730\n\n\n0.0001\n\n\n823,704,795\n\n\n82.22\n\n\n \n \n82.22\n\n\n20,474,801\n\n\n\n\n4\n\n\nTo approve the consolidated Annual Accounts and Financial Statements of the Company for the year ended 25 March 2023.\n\n\n823,704,065\n\n\n99.99\n\n\n730\n\n\n0.0001\n\n\n823,704,795\n\n\n82.22\n\n\n \n \n \n82.22\n\n\n20,474,801\n\n\n\n\n5\n\n\nTo approve the result of the Company for the year ended 31 March 2023 and allocation.\n\n\n826,763,905\n\n\n99.99\n\n\n773\n\n\n0.0001\n\n\n826,764,678\n\n\n82.52\n\n\n \n \n82.52\n\n\n17,414,918\n\n\n\n\n6\n\n\nTo approve the total dividend of the Company for the year ended 31 March 2023.\n\n\n826,765,822\n\n\n100\n\n\n0\n\n\n0\n\n\n826,765,822\n\n\n82.52\n\n\n82.52\n\n\n17,143,774\n\n\n\n\n7\n \n\n\nTo approve the annual report on the Directors' Remuneration.\n\n\n808,808,276\n\n\n97.30\n\n\n22,181,186\n\n\n2.70\n\n\n822,989,462\n\n\n82.15\n\n\n82.15\n\n\n21,190,134\n\n\n\n\n8\n\n\nTo discharge each of the Directors for the financial year ended 31 March 2023.\n\n\n817,345,612\n\n\n98.96\n\n\n8,560,850\n\n\n1.04\n\n\n825,906,462\n\n\n82.44\n\n\n82.44\n\n\n18,273,134\n\n\n\n\n9\n\n\nTo re-elect Peter Bamford as a Director.\n\n\n716,1...