Results of Annual General Meeting ('AGM')
The Board of Moss Bros Group plc is pleased to announce that at the Annual General Meeting of Moss
Bros Group plc held on Friday 22ndMay 2015 all resolutions were duly passed by way of a poll. The total number of ordinary 5p share in issue at the date of the AGM is 100,799,873.
For
Against
TOTAL VOTES CAST
No. Of
Votes
%
No. Of
Votes
%
No. Of Votes
ORDINARY RESOLUTIONS
1. To receive the annual accounts and reports of the Directors and auditors for the financial year ended
31 January 2015
50,426,182
100.00
0
0.00
50,426,182
2. To approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the financial year ended 31 January
2015
50,153,080
99.52
242,553
0.48
50,395,633
3. To re-elect Brian Brick as a
Director of the Company
50,423,520
100.00
1,505
0.00
50,425,025
4. To re-elect Bryan Portman as a
Director of the Company
50,423,204
100.00
1,821
0.00
50,425,025
5. To re-elect Zoe Morgan as a
Director of the Company
50,422,857
100.00
2,168
0.00
50,425,025
6. To re-elect Maurice Helfgott as a Director of the Company
50,423,204
100.00
1,821
0.00
50,425,025
7. To re-elect Debbie Hewitt as a
Director of the Company
50,043,520
100.00
1,505
0.00
50,425,025
8. To re-elect Robin Piggott as a
Director of the Company
50,423,204
100.00
1,505
0.00
50,424,709
9. To re-elect Deloitte LLP as auditor of the Company
50,340,389
99.87
66,858
0.13
50,407,247
10. To authorise the Directors to set the remuneration of the auditor
50,425,962
100.00
0
0.00
50,425,962
11. To declare the final dividend
for the financial year ended 31 January
2015 of 3.55p per ordinary share
50,425,866
100.00
0
0.00
50,425,866
12. To authorise the Directors to allot share pursuant to section 551 of the Companies Act 2006
50,420,459
100.00
2,286
0.00
50,422,745
SPECIAL RESOLUTIONS
13. To authorise the Directors to dis-apply pre-emption rights pursuant to sections 570 of the Companies Act
2006
50,420,218
99.99
4,061
0.01
50,424,279
14. To authorise the Company to make market purchases of its ordinary shares pursuant to sections 701 of the Companies Act 2006
50,415,682
99.98
8,848
0.02
50,424,530
15. To approve general meetings of the Company (other than annual general meetings) to be held on not less than 14 clear days' notice
Moss Bros Group PLC is engaged in retailing and hiring formal wear for men. The Company operates through Moss Bros branded mainstream stores. The Company's segments include Retail and Hire. The Company offers various types of suits, skirts, jackets, trousers, coats, casualwear, ties, shoes and accessories. The Company offers clothing and accessories for various occasions, including weddings, prom, race day suit, tuxedo and black tie, interview attire and graduation. The Company also trades through Savoy Taylors Guild fascia. It has approximately 100 Moss Bros and Savoy Taylors Guild branded stores and over 20 Moss Bros outlet stores, which trade Moss Bros own brands and selected third-party brands, including Hugo Boss, Canali, Ted Baker, DKNY and French Connection. The Company has approximately 120 Moss Bros Hire outlets, which are contained within Moss Bros Retail and Savoy Taylors Guild Stores. The Company's sub brands consist of Moss London, Moss 1851 and Moss Esq.
MOSS BROS GROUP PLC 