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SHOE ZONE PLC AGM Information 2019

Mar 7, 2019

7915_dva_2019-03-07_aeeea539-d521-446b-86e1-817ceba967a1.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 2170S

Shoe Zone PLC

07 March 2019

7 March 2019

Shoe Zone plc

Result of Annual General Meeting

Shoe Zone plc, the UK's largest value footwear retailer, held its AGM earlier today and can confirm that all resolutions were duly passed in the form proposed at the meeting.

For further information, please contact:

Shoe Zone plc

Nick Davis (CEO)

Jonathan Fearn (CFO)
Tel: via FTI Consulting
Finncap (Nominated Advisor and Broker)

Matt Goode

Carl Holmes

Hannah Boros

Alice Lane
Tel: +44 (0) 20 7220 0500
FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Eleanor Purdon
Tel: +44 (0) 20 3727 1000

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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