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Bonmarche Holdings - Result of AGM
RNS Number : 5709F
Bonmarche Holdings PLC
28 July 2016
 

 

 

 

28 July 2016

 

Bonmarché Holdings plc

("Bonmarché" or the "Company")

Result of AGM

 

 

At the AGM of Bonmarche Holdings plc held today at 12 noon at Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4SJ, all resolutions set out in the Notice of Meeting were voted on a show of hands and were passed by the requisite majorities. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16,17 and 18 were passed as special resolutions.

 

The results of proxy voting are set out below.                       

 

 

 

ORDINARY SHARES            

 

Appointing The Chairman

 

 

In Favour

 

 

 

Discretion

 

 

 

Against

 

 

Withheld

 

Resolution

Votes

%age

Items

 

Votes

%age

Items

 

Votes

%age

Items

 

Votes

Items

1

40,246,232

99.97

36

 

12,252

0.03

2

 

0

0

0

 

0

0

2

40,246,232

99.97

36

 

12,252

0.03

2

 

0

0

0

 

0

0

3

40,244,383

99.96

34

 

12,252

0.03

2

 

805

0.01

1

 

1,044

1

4

40,245,188

99.97

35

 

12,252

0.03

2

 

0

0

0

 

1,044

1

5

40,245,188

99.97

35

 

12,252

0.03

2

 

0

0

0

 

1,044

1

6

40,244,383

99.96

34

 

12,252

0.03

2

 

805

0.01

1

 

1,044

1

7

40,244,383

99.97

34

 

12,252

0.03

2

 

0

0

0

 

1,849

2

8 BM Holdings Sarl controlling shareholder

40,245,188

99.97

35

 

12,252

0.03

2

 

0

0

0

 

1,044

1

8 Shareholders generally

14,031,798

99.91

34

 

12,252

0.09

2

 

0

0

0

 

1,044

1

9

39,487,251

99.97

35

 

12,252

0.03

2

 

0

0

0

 

758,981

1

10

39,487,251

99.97

35

 

12,252

0.03

2

 

0

0

0

 

758,981

1

11

38,838,918

99.96

32

 

12,252

0.03

2

 

2,149

0.01

3

 

1,405,165

2

12

40,244,388

99.96

34

 

12,252

0.03

2

 

1,344

0.01

2

 

500

1

13

38,821,883

96.43

28

 

12,252

0.03

2

 

1,423,849

3.54

8

 

500

1

14

35,104,411

87.2

22

 

12,252

0.03

2

 

5,140,821

12.77

16

 

1,000

1

15

40,245,188

99.96

35

 

12,252

0.03

2

 

1,044

0.01

1

 

0

0

16

38,822,216

96.43

27

 

12,252

0.03

2

 

1,424,016

3.54

10

 

0

0

17

40,243,911

99.96

32

 

12,252

0.03

2

 

2,321

0.01

4

 

0

0

18

40,246,160

99.96

35

 

12,252

0.03

2

 

72

0.01

1

 

0

0

 

Notes:

 

1.    A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution

2.    The number of 1pence Ordinary shares in issue on 28 July 2016 was 50,018,150. Shareholders are entitled to one vote per share. 

 

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM 

 

For further information regarding Bonmarché, please call: 

 

Bonmarché Holdings plc c/o FTI

Beth Butterwick, Chief Executive

Stephen Alldridge, Finance Director

 

+44 (0)20 3727 1000

FTI Consulting - Communications adviser

Jonathon Brill, Georgina Goodhew, Fiona Walker

 

+44 (0)20 3727 1206

 

 

Notes to Editors:

 

Bonmarché is one of the UK's largest women's value retailers, focused on selling stylish, affordable, quality clothing and accessories in a wide range of sizes, via its own store portfolio, website, mail order catalogues and through the Ideal World TV shopping channel. Established in 1982, Bonmarché has more than 30 years of experience in this growing market segment, operating across the UK.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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