27th May 2015 14:34
27 May 2015
Results of AGM
The Annual General Meeting of Jimmy Choo PLC (the "Company") was held on Wednesday 27 May 2015 at 1.00pm at the Radisson Blu Edwardian Hotel, Heathrow.
All resolutions were decided on a poll and all resolutions 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 and 12, 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 an ***) and the votes cast by all Shareholders are set out below.
Resolution | For | Against | Total Votes | Witheld | ||
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 2014. | 284,046,587 | 100.00 | 0 | 0.00 | 284,046,587 | 322,219 |
2 To approve the Remuneration Policy | 275,689,703 | 96.95 | 8,679,103 | 3.05 | 284,368,806 | 0 |
3 To approve the Director's Remuneration Report | 283,015,340 | 99.52 | 1,353,466 | 0.48 | 284,368,806 | 0 |
4 To re-elect Mr Pierre Denis as a Director | 284,368,702 | 100.00 | 0 | 0.00 | 284,368,702 | 104 |
5 To re-elect Mr Jonathan Sinclair as a Director. | 284,368,702 | 100.00 | 0 | 0.00 | 284,368,702 | 104 |
6 To re-elect Mr Peter Harf as a Director. | 280,611,683 | 98.76 | 3,533,309 | 1.24 | 284,144,992 | 223,814 |
7 To re-elect Mr Bart Becht as a Director. | 276,285,295 | 97.27 | 7,740,621 | 2.73 | 284,025,916 | 342,890 |
8 To re-elect Mr Fabio Fusco as a Director. | 283,321,145 | 99.64 | 1,035,376 | 0.36 | 284,356,521 | 12,285 |
9 To re-elect Mr Olivier Goudet as a Director. | 282,782,145 | 99.45 | 1,574,376 | 0.55 | 284,356,521 | 12,285 |
10 To re-elect Mr David Poulter as a Director. | 283,891,874 | 99.83 | 476,828 | 0.17 | 284,368,702 | 104
|
*** | 20,124,647 | 97.69 | 476,828 | 2.31 | 20,601,475 | 104 |
11 To re-elect Mr Robert Singer as a Director. | 283,891,874 | 99.83 | 476,828 | 0.17 | 284,368,702 | 104 |
*** | 20,124,647 | 97.69 | 476,828 | 2.31 | 20,601,475 | 104 |
12 To re-elect Mr Gianluca Brozzetti as a Director. | 283,680,345 | 99.76 | 688,357 | 0.24 | 284,368,702 | 104 |
*** | 19,913,118 | 96.66 | 688,357 | 3.34 | 20,601,475 | 104 |
13 To appoint KPMG LLP as auditor of the Company | 283,825,341 | 99.81 | 543,465 | 0.19 | 284,368,806 | 0 |
14 That the Audit Committee of the Company be authorised to agree the remuneration of the auditor. | 283,829,806 | 99.81 | 539,000 | 0.19 | 284,368,806 | 0 |
15 Directors' authority to allot shares | 281,911,517 | 99.14 | 2,457,289 | 0.86 | 284,368,806 | 0 |
16 Political donations | 284,362,696 | 100.00 | 6,110 | 0.00 | 284,368,806 | 0 |
Special Resolutions | ||||||
17 Disapplication of pre-emption rights | 282,862,304 | 99.47 | 1,506,502 | 0.53 | 284,368,806 | 0 |
18 New articles of association | 284,366,483 | 100.00 | 2,037 | 0.00 | 284,368,520 | 286 |
19 Notice for general meetings | 284,307,583 | 99.98 | 61,223 | 0.02 | 284,368,806 | 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
Pierre Denis, Chief Executive Officer
Jonathan Sinclair, Chief Financial Officer and Executive Vice President
Will Smith, Director of Investor Relations
Hannah Merritt, General Counsel & Company Secretary
Montfort Communications: +44 (0) 203 514 0897
Hugh Morrison +44 (0) 7739 655 492
Sophie Blythe +44 (0) 7881 580 756
Notes to Editors
Today, 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. Pierre Denis was appointed CEO in July 2012 and the creative direction is overseen by Sandra Choi. Together, they share a vision to create one of the world's most treasured luxury brands. In October 2014 Jimmy Choo PLC was publicly listed on the London Stock Exchange with the ticker CHOO.
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Jimmy Choo