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SHOE ZONE PLC AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 2179U
Shoe Zone PLC
01 April 2021
SHOE ZONE PLC
RESULTS OF AGM ANNOUNCEMENT
Shoe Zone plc
Result of Annual General Meeting
Shoe Zone plc, the UK's largest value footwear retailer, held its AGM yesterday and can confirm that all resolutions were duly passed.
Annual General Meeting held on 31 March 2021
Results
| Resolution | Votes for |
Votes against | Discretion to chairman | Withheld | Total | % |
| 1 | 37,906,697 | 576 | 0 | 6,134 | 37,913,407 | 99.99 |
| 2 | 37,901,197 | 576 | 0 | 11,634 | 37,913,407 | 99.99 |
| 3 | 37,901,197 | 576 | 0 | 11,634 | 37,913,407 | 99.99 |
| 4 | 37,901,773 | 0 | 0 | 11,634 | 37,913,407 | 100.00 |
| 5 | 37,901,197 | 576 | 0 | 11,634 | 37,913,407 | 99.99 |
| 6 | 37,901,773 | 0 | 0 | 11,634 | 37,913,407 | 100.00 |
| 7 | 37,907,773 | 0 | 0 | 5,634 | 37,913,407 | 100.00 |
| 8 | 37,907,273 | 0 | 0 | 6,134 | 37,913,407 | 100.00 |
| 9 | 37,882,073 | 27,771 | 0 | 3,563 | 37,913,407 | 99.93 |
| 10 | 35,962,211 | 1,947,696 | 0 | 3,500 | 37,913,407 | 94.86 |
| 11 | 37,882,240 | 25,033 | 0 | 6,134 | 37,913,407 | 99.93 |
| 12 | 35,953,245 | 1,951,870 | 0 | 8,292 | 37,913,407 | 99.98 |
| 13 | 37,901,966 | 6,283 | 0 | 5,158 | 37,913,407 | 99.98 |
Total voting rights: 49,987,122
For further information, please contact:
| Shoe Zone plc Anthony Smith (Chief Executive) Terry Boot (Finance Director) |
Tel: +44 (0) 116 222 3000 |
| Finncap (Nominated Advisor and Broker) Matt Goode Kate Bannatyne Alice Lane |
Tel: +44 (0) 20 7220 0500 |
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