1st Jun 2017 15:12
1 June 2017
Jimmy Choo PLC
Results of AGM
The Annual General Meeting of Jimmy Choo PLC (the "Company") was held electronically on Thursday 1 June 2017 at 1.00pm.
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 9, 11, 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 and the votes cast by all Shareholders are set out below.
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | VOTESWITHHELD | |
1.To receive the Company's financial statements and the Directors' reports for the year ended 31December 2016 | 322,640,022 | 99.66 | 1,095,066 | 0.34 | 323,735,088 | 0 |
2.To approve the remuneration report | 315,921,834 | 97.59 | 7,813,254 | 2.41 | 323,735,088 | 0 |
3. To re-elect Mr Pierre Denis as a Director | 323,639,690 | 99.98 | 59,684 | 0.02 | 323,699,374 | 35,714 |
4. To re-elect Mr Jonathan Sinclair as a Director | 322,826,787 | 99.73 | 872,587 | 0.27 | 323,699,374 | 35,714 |
5. To re-elect Mr Peter Harf as a Director | 310,360,531 | 97.29 | 8,654,222 | 2.71 | 319,014,753 | 4,720,335 |
6. To re-elect Mr Fabio Fusco as a Director | 320,359,774 | 98.97 | 3,339,600 | 1.03 | 323,699,374 | 35,714 |
7. To re-elect Olivier Goudet as a Director | 320,333,607 | 98.96 | 3,365,767 | 1.04 | 323,699,374 | 35,714 |
8. To re-elect Ms Anna-Lena Kamenetzky as a Director | 314,101,227 | 97.10 | 9,387,279 | 2.90 | 323,488,506 | 246,582 |
9. To re-elect Ms Elisabeth Murdoch as a Director | 319,886,485 | 98.82 | 3,812,889 | 1.18 | 323,699,374 | 35,714 |
10. To re-elect Ms Meribeth Parker as a Director | 319,886,485 | 98.82 | 3,812,889 | 1.18 | 323,699,374 | 35,714 |
11. To re-elect Mr David Poulter as a Director | 320,394,765 | 98.98 | 3,304,609 | 1.02 | 323,699,374 | 35,714 |
12. To re-elect Mr Robert Singer as a Director | 319,991,589 | 98.85 | 3,707,785 | 1.15 | 323,699,374 | 35,714 |
13. To re-appoint KPMG LLP as Auditors | 323,671,851 | 99.99 | 27,523 | 0.01 | 323,699,374 | 35,714 |
14. To give authority to the Audit Committee to fix the Auditors' remuneration | 323,671,854 | 99.99 | 27,520 | 0.01 | 323,699,374 | 35,714 |
15. To give authority to the Directors to allot shares up to a specified amount | 322,912,295 | 99.76 | 787,079 | 0.24 | 323,699,374 | 35,714 |
16.To give limited authority to make political donations and expenditure | 312,885,006 | 96.66 | 10,813,568 | 3.34 | 323,698,574 | 36,514 |
17. To give authority to the Directors to disapply pre-emption rights | 323,697,331 | 100.00 | 2,043 | 0.00 | 323,699,374 | 35,714 |
18. To give authority to the Directors to disapply pre-emption rights for the purpose of financing an acquisition or other capital investment | 323,673,018 | 99.99 | 26,356 | 0.01 | 323,699,374 | 35,714 |
19. To give authority to make market purchases of ordinary shares | 323,697,684 | 100.00 | 1,690 | 0.00 | 323,699,374 | 35,714 |
20. To give authority to the Directors to call general meetings on a notice period of not less than 14 clear days | 321,667,213 | 99.37 | 2,032,161 | 0.63 | 323,699,374 | 35,714 |
Independent Resolutions
9. To re-elect Ms Elisabeth Murdoch as a Director | 56,172,332 | 93.64 | 3,812,889 | 6.36 | 59,985,221 | 35,714 |
10. To re-elect Ms Meribeth Parker as a Director | 56,172,332 | 93.64 | 3,812,889 | 6.36 | 59,985,221 | 35,714 |
11. To re-elect Mr David Poulter as a Director | 56,680,612 | 94.49 | 3,304,609 | 5.51 | 59,985,221 | 35,714 |
12. To re-elect Mr Robert Singer as a Director | 56,277,436 | 93.82 | 3,707,785 | 6.18 | 59,985,221 | 35,714 |
* '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 150 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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