Business
Director Appointment and Results of OGM
Director Appointment and Results of OGM.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\n \n22 September 2023\nB&M European Value Retail S.A.\n(the \"Company\")\n \nDirector Appointment & Results of the Ordinary General Meeting \n \nThe Company is pleased to announce that Hounaïda Lasry has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 22 September 2023.\n \nThe results on the votes on the resolution proposed at the Ordinary General Meeting of the Company held on 22 September 2023 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% of TVR\n\n\n% of ISC\n\n\nVOTES WITHHELD\n\n\n\n\n1.\n\n\nTo appoint Hounaïda Lasry as a Director of the Company.\n\n\n832,249,057\n\n\n99.99\n\n\n1,061\n\n\n0.0001\n\n\n832,250,118\n\n\n82.99\n\n\n82.99\n\n\n24,831\n\n\n\n \nThe results of the votes will also be posted on the Company's website at www.bandmretail.com.\nPlease note that a vote withheld is not a vote in law and is not counted in the calculation of votes for and against a resolution.\nOn the record date on 8 September 2023, the total number of voting rights was 1,002,712,904 (TVR) and the total number of shares in issue was 1,002,725,383 (ISC).\n \nEnquiries\nB&M European Value Retail S.A.\nFor further information please contact +44 (0) 151 728 5400 or [email protected]\nAlejandro Russo, Chief Executive Officer\nMichael Schmidt, Chief Financial Officer\n \n\n","length":5988,"tagName":"div"}]