Business
Result of Ordinary General Meeting
Result of Ordinary General Meeting.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9653R\n B&M European Value Retail S.A.\n 10 November 2021\n \n \n \n \n \n 10 November 2021\n \n \n B&M European Value Retail S.A.\n \n \n (the \"Company\")\n \n \n \n \n \n Director Appointment & Results of the Ordinary General Meeting \n \n \n \n \n \n The Company is pleased to announce that \n Paula McKenzie has been appointed as a Non-Executive Director of the Company with effect from 9 November 2021 following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on that date.\n \n \n \n \n \n The following resolution proposed at the Ordinary General Meeting of the Company held on 9 November 2021 was passed on a poll by shareholders. The results of the poll were as follows. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n VOTES\n \n \n FOR\n \n \n \n \n %\n \n \n \n \n VOTES\n \n \n AGAINST\n \n \n \n \n %\n \n \n \n \n VOTES\n \n \n TOTAL\n \n \n \n \n % of ISC\n \n \n VOTED\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n 1.\n \n \n \n \n To appoint Paula McKenzie as a Director of the Company.\n \n \n \n \n 835,392,879\n \n \n \n \n 99.73\n \n \n \n \n 2,228,008\n \n \n \n \n 0.27\n \n \n \n \n 837,620,887\n \n \n \n \n 83.66\n \n \n \n \n 33,764\n \n \n \n \n \n \n \n \n Please 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. \n \n \n The total number of shares in issue of the Company on the record date of 26 October 2021 for being eligible to vote at the Ordinary General Meeting was 1,001,226,836 ordinary shares. \n \n \n The results of the poll will also be posted on the Company's website at \n \n www.bandmretail.com\n \n \n \n \n \n \n Enquiries\n \n \n B&M European Value Retail S.A.\n \n \n For further information please contact +44 (0) 151 728 5400\n \n \n Simon Arora, Chief Executive Officer\n \n \n Alejandro Russo, Chief Financial Officer \n \n \n [email protected]\n \n \n \n This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may a...