Business
EGM Voting results announcement
EGM Voting results announcement.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\n \n23 July 2024\nB&M European Value Retail S.A\n3, rue Gabriel Lippmann, L-5365 Munsbach\nRCS Luxembourg B187275\n \n(the \"Company\")\n \nResults of the votes at the Extraordinary General Meeting of 23 July 2024\n \nThe Company is pleased to announce that all resolutions proposed at the Extraordinary 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% of TVR\n \n\n\n% of ISC\n \n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\nTo authorise the Board to issue shares on a non-pre-emptive basis generally up to 10% of the issued share capital\n\n\n763,683,246\n\n\n90.19\n\n\n83,076,124\n\n\n9.81\n\n\n846,759,370\n\n\n84.44\n\n\n \n84.44\n \n\n\n79,829\n\n\n\n\n2\n\n\nTo authorise the Board to issue shares on a non-pre-emptive basis up to an additional 10% of the issued share capital for acquisitions and capital investments.\n\n\n745,153,096\n\n\n88\n\n\n101,606,273\n\n\n12\n\n\n846,759,369\n\n\n84.44\n\n\n84.44\n\n\n79,830\n\n\n\n\n3\n\n\nTo replace articles 6.1.1 and 6.1.2 of the Articles by a single article 6.1.1.\n\n\n846,754,937\n\n\n99.99\n\n\n4,434\n\n\n0.001\n\n\n846,759,371\n\n\n84.44\n\n\n84.44\n\n\n79,828\n\n\n\n\n4\n\n\nTo remove references to voluntary dematerialisation, registered shares and share register from the Articles.\n\n\n846,754,859\n\n\n99.99\n\n\n4,511\n\n\n0.001\n\n\n846,759,370\n\n\n84.44\n\n\n84.44\n\n\n79,829\n\n\n\n\n5\n\n\nTo move the provisions of article 9.2 under article 5.1...