Business
Result of AGM
Result of AGM.
About this update from Shoe Zone Plc
[{"type":"text","content":"\n \n \n \n Shoe Zone plc\n \n \n \n \n (\"Shoe Zone\" or the \"Company\")\n \n \n \n \n Result of Annual General Meeting\n \n \n \n \n \n \n Shoe Zone plc, held its Annual General Meeting earlier today and can confirm that all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:\n \n \n \n Results:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n % Votes for\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % Votes against\n \n \n \n \n \n \n Discretion to Chairman\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n Total\n \n \n \n \n \n \n \n (1) To receive and adopt the Company's annual accounts\n \n \n \n \n 38,651,472\n \n \n \n \n 99.99%\n \n \n \n \n 553\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (2) To declare a final dividend\n \n \n \n \n 38,652,025\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (3) To declare a special dividend\n \n \n \n \n 38,652,025\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (4) To re-appoint Charles Smith as a Director\n \n \n \n \n 38,627,456\n \n \n \n \n 99.94%\n \n \n \n \n 24,569\n \n \n \n \n 0.06%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (5) To re-appoint Anthony Smith as a Director\n \n \n \n \n 38,627,456\n \n \n \n \n 99.94%\n \n \n \n \n 24,569\n \n \n \n \n 0.06%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (6) To re-appoint Terry Boot as a Director\n \n \n \n \n 38,627,456\n \n \n \n \n 99.94%\n \n \n \n \n 24,569\n \n \n \n \n 0.06%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (7) To re-appoint Malcolm Collins as a Director\n \n \n \n \n 38,650,269\n \n \n \n \n 99.99%\n \n \n \n \n 1,756\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (8) To re-appoint Victoria Norrish as a Director\n \n \n \n \n 38,650,269\n \n \n \n \n 99.99%\n \n \n \n \n 1,756\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n 3,840\n \n \n \n \n 38,655,865\n \n \n \n \n \n \n (9) To re-appoint Cooper Parry ...