Quiz PLC Result of Annual General Meeting
October 17 2024 - 11:44AM
RNS Regulatory News
RNS Number : 6597I
Quiz PLC
17 October 2024
17 October
2024
QUIZ
Plc
("QUIZ"
or the "Group")
Result of
Annual General Meeting
QUIZ, the omni-channel fashion
brand, announces the results of the resolutions passed on a poll at
the Group's Annual General Meeting ("AGM") held today, 17 October
2024:
|
|
Resolution
|
Votes
For
|
%
|
Votes
Against
|
%
|
Votes
Total
|
Votes
Withheld
|
|
1
|
To receive the Annual Report and
Financial Statements for the year ended 31 March 2024
|
101,251,201
|
100.0
|
-
|
0.0
|
101,251,201
|
100
|
|
2
|
To reappoint
RSM UK Audit LLP
as auditors
|
101,251,101
|
100.0
|
100
|
0.0
|
101,251,201
|
100
|
|
3
|
To authorise the directors to agree
the auditors' remuneration
|
101,251,201
|
100.0
|
-
|
0.0
|
101,251,201
|
100
|
|
4
|
To reappoint Tarak Ramzan as a
Director
|
101,251,201
|
100.0
|
-
|
0.0
|
101,251,201
|
100
|
|
5
|
To reappoint Sheraz Ramzan as a
Director
|
101,251,201
|
100.0
|
-
|
0.0
|
101,251,201
|
100
|
|
6
|
To reappoint Gerard Sweeney as a
Director
|
101,251,051
|
100.0
|
150
|
0.0
|
101,251,201
|
100
|
|
7
|
To reappoint Peter Cowgill as a
Director
|
101,251,201
|
100.0
|
-
|
0.0
|
101,251,201
|
100
|
|
8
|
To reappoint Roger Mather as a
Director
|
101,251,051
|
100.0
|
150
|
0.0
|
101,251,201
|
100
|
|
9
|
To authorise Directors to allot
relevant securities
|
99,710,937
|
98.5
|
1,540,264
|
1.5
|
101,251,201
|
100
|
|
10
|
To disapply pre-emption rights in
certain allotments of equity securities
|
61,102,215
|
60.4
|
40,120,031
|
39.6
|
101,222,246
|
29,055
|
Resolutions 1 to 9 required a
minimum of 50% of votes cast to be in favour of the Resolution for
it to be passed. Further to the votes noted above these resolutions
were approved.
Resolution 10 required a minimum of
75% of votes cast to be in favour of the Resolution for it to be
passed. Further to the vote noted above this resolution was not
approved. The Board will consult with our shareholders to
understand and seek to address any concerns they may have in
respect of this Resolution.
Enquiries:
|
QUIZ plc
|
Via
Hudson Sandler
|
|
Sheraz Ramzan, Chief Executive
Officer
Gerry Sweeney, Chief Financial
Officer
|
|
|
|
|
|
Panmure Liberum
(Nominated Adviser and Sole Broker)
Emma Earl/ Rupert Dearden / Ailsa
Macmaster
|
+44
(0) 207 886 2500
|
|
Hudson Sandler LLP (Public Relations)
|
+44
(0) 207 796 4133
|
|
Alex Brennan
|
quiz@hudsonsandler.com
|
About
QUIZ
QUIZ is an omni-channel fashion
brand, specialising in occasion wear and dressy casual wear. QUIZ
delivers a distinct proposition that empowers its fashion forward
customers to stand out from the crowd.
QUIZ's buying and design teams
constantly develop its own product lines, ensuring the latest
glamorous looks at value prices. This fast, flexible supply chain,
together with the winning formula of style, quality, value and
speed-to-market has enabled QUIZ to grow rapidly into an
international brand with stores, concessions, franchise stores,
wholesale partners and international online partners.
QUIZ operates through an
omni-channel business model, which encompasses online sales,
standalone stores, concessions, international franchises and
wholesale arrangements.
To download images please
visit: http://www.quizgroup.co.uk/media-download-centre/
For further information:
https://www.quizclothing.co.uk/
http://www.quizgroup.co.uk
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