15th Jun 2016 15:11
15 June 2016
Jimmy Choo PLC
Results of AGM
The Annual General Meeting of Jimmy Choo PLC (the "Company") was held electronically on Wednesday 15 June 2016 at 1.00pm.
All resolutions (with the exception of resolution 9, which was withdrawn) were decided on a poll and all resolutions (with the exception of resolution 9, which was withdrawn) proposed at the Annual General Meeting were passed by shareholders. The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website www.jimmychooplc.com (with each resolution number below corresponding to the resolution number in the notice).
The votes cast on resolutions 10, 11, 12 and 13 relating to the election or re-election of the independent non-executive Directors, have been calculated separately. These resolutions were duly passed by a majority of votes cast by both Independent Shareholders as well as by a majority of votes cast by all Shareholders. The result of the votes cast by the Independent Shareholders (marked with a ***) and the votes cast by all Shareholders are set out below.
Resolution | For | Against | Total Votes | Withheld | |||
Votes | % | Votes | % | Votes | Votes* | ||
1. To receive the financial statements of the Company and the reports of the Directors and the Auditors for the financial year ending 31 December 2015. | 284,210,353 | 100.00 | 286 | 0.00 | 284,210,639 | 4,179 | |
2. To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the year ending 31 December 2015, set out on pages 63 to 77 of the Company's Annual Report and Financial Statements. | 283,538,581 | 99.76 | 678,379 | 0.24 | 284,216,960 | 0 | |
3. To re-elect Mr Pierre Denis as a Director. | 284,214,532 | 100.00 | 286 | 0.00 | 284,214,818 | 0 | |
4. To re-elect Mr Jonathan Sinclair as a Director. | 284,214,532 | 100.00 | 286 | 0.00 | 284,214,818 | 0 | |
5. To re-elect Mr Peter Harf as a Director. | 281,060,505 | 98.96 | 2,952,266 | 1.04 | 284,012,771 | 208,047 | |
6. To re-elect Mr Fabio Fusco as a Director. | 283,580,964 | 99.77 | 639,854 | 0.23 | 284,220,818 | 0 | |
7. To re-elect Olivier Goudet as a Director. | 283,580,964 | 99.77 | 639,854 | 0.23 | 284,220,818 | 0 | |
8. To re-elect Ms Anna-Lena Kamenetzky as a Director. | 283,581,620 | 99.78 | 639,188 | 0.22 | 284,220,808 | 0 | |
9. To re-elect Mr Gianluca Brozzetti as a Director - RESOLUTION WITHDRAWN | |||||||
10. To elect Ms Elisabeth Murdoch as a Director. | 281,680,591 | 99.11 | 2,540,217 | 0.89 | 284,220,808 | 0 | |
*** | 18,173,178 | 87.74 | 2,540,217 | 12.26 | 20,713,395 | 0 | |
11. To elect Ms Meribeth Parker as a Director. | 281,635,591 | 99.09 | 2,585,217 | 0.91 | 284,220,808 | 0 | |
*** | 18,128,178 | 87.52 | 2,585,217 | 12.48 | 20,713,395 | 0 | |
12. To re-elect Mr David Poulter as a Director. | 281,268,359 | 98.96 | 2,952,449 | 1.04 | 284,220,808 | 0 | |
*** | 17,760,946 | 85.75 | 2,952,449 | 14.25 | 20,713,395 | 0 | |
13. To re-elect Mr Robert Singer as a Director. | 281,257,590 | 98.96 | 2,954,115 | 1.04 | 284,211,705 | 6,961 | |
*** | 17,750,177 | 85.73 | 2,954,115 | 14.27 | 20,704,292 | 6,961 | |
14. To appoint KPMG LLP as auditor of the Company. | 283,657,267 | 99.80 | 563,541 | 0.20 | 284,220,808 | 0 | |
15. That the Audit Committee of the Company be authorised to agree the remuneration of the auditor. | 283,692,252 | 99.81 | 528,556 | 0.19 | 284,220,808 | 0 | |
16. Directors' authority to allot shares. | 281,726,873 | 99.12 | 2,493,935 | 0.88 | 284,220,808 | 0 | |
17. Political donations/expenditure. | 284,212,094 | 100.00 | 8,714 | 0.00 | 284,220,808 | 0 | |
Special Resolution | |||||||
18. Disapplication of pre-emption rights. | 282,633,985 | 99.44 | 1,586,823 | 0.56 | 284,220,808 | 0 | |
19. Notice for general meetings. | 283,403,492 | 99.71 | 817,316 | 0.29 | 284,220,808 | 0 | |
* '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.
In accordance with LR 9.6.2 of the UK Listing Authority, Jimmy Choo PLC has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries
Jimmy Choo PLC | +44 (0) 207 368 5000 |
Jonathan Sinclair, Chief Financial Officer and Executive Vice President | |
Victoria Huxster, Head of Investor Relations | |
Hannah Merritt, General Counsel and Company Secretary
| |
Montfort Communications | +44 (0) 203 514 0897 |
Hugh Morrison | +44 (0) 7739 655 492 |
Sophie Arnold | +44 (0) 7881 580 756 |
Notes to Editors
Jimmy Choo encompasses a complete luxury accessories brand. Women's shoes remain the core of the product offer, alongside handbags, small leather goods, scarves, sunglasses, eyewear, belts, fragrance and men's shoes. CEO Pierre Denis and Creative Director Sandra Choi together share a vision to create one of the world's most treasured luxury brands. Jimmy Choo has a global store network encompassing more than 140 stores and is present in the most prestigious department and specialty stores worldwide. Jimmy Choo PLC is publicly listed on the London Stock Exchange with the ticker CHOO.
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