B&M European Value Retail S.A. Director Appointment and Results of OGM (3940N)
September 22 2023 - 6:33AM
UK Regulatory
TIDMBME
RNS Number : 3940N
B&M European Value Retail S.A.
22 September 2023
22 September 2023
B&M European Value Retail S.A.
(the "Company")
Director Appointment & Results of the Ordinary General
Meeting
The Company is pleased to announce that Hounaïda Lasry has been
appointed as a Non-Executive Director of the Company with immediate
effect following the approval of her appointment by the Company's
shareholders at the Ordinary General Meeting of the Company held on
22 September 2023.
The results on the votes on the resolution proposed at the
Ordinary General Meeting of the Company held on 22 September 2023
were as follows.
VOTES % VOTES % VOTES % of TVR % of VOTES WITHHELD
FOR AGAINST TOTAL ISC
To appoint
Hounaïda
Lasry as a Director
of
1. the Company. 832,249,057 99.99 1,061 0.0001 832,250,118 82.99 82.99 24,831
--------------------- ------------ ------ --------- ------- ------------ --------- ------ ---------------
The results of the votes will also be posted on the Company's
website at www.bandmretail.com .
Please note that a vote withheld is not a vote in law and is not
counted in the calculation of votes for and against a
resolution.
On the record date on 8 September 2023, the total number of
voting rights was 1,002,712,904 (TVR) and the total number of
shares in issue was 1,002,725,383 (ISC).
Enquiries
B&M European Value Retail S.A.
For further information please contact +44 (0) 151 728 5400 or
Investor.relations@bandmretail.com
Alejandro Russo, Chief Executive Officer
Michael Schmidt, Chief Financial Officer
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END
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