28th Jul 2016 15:53
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.
Related Shares:
BON.L