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SHOE ZONE PLC AGM Information 2020

Mar 5, 2020

7915_dva_2020-03-05_2784dff2-3262-4481-b580-536ea27bd39c.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 1441F

Shoe Zone PLC

05 March 2020

5 March 2020

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

Anthony Smith (Chief Executive)

Jonathan Fearn (Chief Financial Officer)
Tel: via FTI Consulting
Finncap (Nominated Advisor and Broker)

Matt Goode / Carl Holmes / Hannah Boros (Corporate Finance)

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

Alex Beagley

Eleanor Purdon

Alice Newlyn
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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