25th May 2007 14:30
Moss Bros Group PLC25 May 2007 Result of the Annual General Meeting of Moss Bros Group Plc held on Friday 25May 2007. The Board of Moss Bros Group PLC are pleased to announce that at the AnnualGeneral Meeting held on Friday 25 May 2007 all resolutions were duly passed on ashow of hands. Valid proxy cards were received in respect of the Special Business as follows: a) to renew the Directors' general authroity to allot relevant securities: For Discretion Against Withheld 23,980,933 589,512 5,973 0 b) to approve the disapplication of statutory pre-emption rights: For Discretion Against Withheld 23,736,089 806,855 27,654 5,820 c) to renew the Directors' authority to make market purchases of the Company's shares and to hold repurchased shares in treasury: For Discretion Against Withheld 24,021,106 552,312 3,000 0 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MOSB.L