Business
AGM 2024 Voting results announcement
AGM 2024 Voting results announcement.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\n \n \n23 July 2024\nB&M European Value Retail S.A\n3, rue Gabriel Lippmann, L-5365 Munsbach\n \n(the \"Company\")\n \nResults of the votes at the Annual General Meeting of 23 July 2024\n \nThe Company is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held on 23 July 2024 were passed and the results of the votes were as follows.\n \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\nWITHHELD\n\n\n\n\n1\n\n\nTo receive the Directors Report on the Annual Accounts of the Company for the year ended March 2024.\n\n\n846,039,173\n\n\n99.95\n\n\n381,597\n\n\n0.05\n\n\n846,420,770\n\n\n84.41\n\n\n84.41\n\n\n1,084,417\n\n\n\n\n2\n\n\nTo receive the annual accounts and Financial Statements of the Company and of the Group for the financial year ended March 2024 and the Auditor's Reports thereon.\n\n\n844,529,516\n\n\n99.96\n\n\n348,314\n\n\n0.04\n\n\n844,877,830\n\n\n84.25\n\n\n84.25\n\n\n2,627,357\n\n\n\n\n3\n\n\nTo approve the Annual Accounts and Financial Statements of the Company for the year ended 31 March 2024.\n\n\n844,843,903\n\n\n99.99\n\n\n34,927\n\n\n0.004\n\n\n844,878,830\n\n\n84.25\n\n\n84.25\n\n\n2,626,357\n\n\n\n\n4\n\n\nTo approve the consolidated Annual Accounts and Financial Statements of the Company for the year ended 30 March 2024.\n\n\n844,877,186\n\n\n99.99\n\n\n1,644\n\n\n0.0002\n\n\n844,878,830\n\n\n84.25\n\n\n \n84.25\n \n\n\n2,626,357\n\n\n\n\n5\n\n\nTo approve the result of the Company for the year ended 31 March 2024 its proposed and allocation.\n\n\n847,425,638\n\n\n99.99\n\n\n1,721\n\n\n0.0002\n\n\n847,427,359\n\n\n84.51\n\n\n84.51\n\n\n77,828\n\n\n\n\n6\n\n\nTo approve the total dividend of the Company for the year ended 31 March 2024.\n\n\n847,499,880\n\n\n99.99\n\n\n820\n\n\n0.0001\n\n\n847,500,700\n\n\n84.52\n\n\n84.51\n\n\n4,487\n\n\n\n\n7\n \n\n\nTo approve the annual report on the Directors' Remuneration.\n\n\n812,346,487\n\n\n96.60\n\n\n28,632,958\n\n\n3.40\n\n\n840,979,445\n\n\n83.86\n\n\n83.86\n\n\n6,525,742\n\n\n\n\n8\n\n\nTo approve the Directors' Remuneration Policy.\n\n\n806,554,352\n\n\n96.33\n\n\n30,744,822\n\n\n3.67\n\n\n837,299,174\n\n\n83.50\n\n\n83.50\n\n\n10,206,013\n\n\n\n\n9\n\n\nTo app...