Portfolio

Result of Annual General Meeting

By LSE RNS

Date: Tuesday 10 Mar 2026







RNS Number : 0840W
Shoe Zone PLC
10 March 2026
 



Shoe Zone plc


("Shoe Zone" or the "Company")


Result of Annual General Meeting


Shoe Zone plc, held its Annual General Meeting earlier today and can confirm that all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:


Results:



























































































































Resolution



Votes for



% Votes for



Votes against



% Votes against



Discretion to Chairman



Withheld



(1) To receive and adopt the Company's annual accounts



37,081,877



99.99%



3,249



0.01%



-



546



(2) To re-elect Charles Smith as a Director



37,071,430



99.97%



10,079



0.03%



-



4,163



(3) To re-elect Terry Boot as a Director



37,071,475



99.97%



10,034



0.03%



-



4,163



(4) To re-elect Malcolm Collins as a Director



37,071,729



99.97%



9,597



0.03%



-



4,346



(5) To re-elect Victoria Norrish as a Director



37,051,274



99.92%



30,052



0.08%



-



4,346



(6) To re-appoint Cooper Parry Group Limited as auditors to the Company



37,048,659



99.91%



32,635



0.09%



-



4,378



(7) To authorise the Directors to determine the remuneration of the auditors



37,050,593



99.92%



30,712



0.08%



-



4,367



(8) To authorise the Directors to make political donations and incur political expenditure



37,028,579



99.85%



56,539



0.15%



-



554



(9) To authorise the Directors to allot relevant securities



37,038,639



99.90%



37,072



0.10%



-



9,961



(10) To authorise the Directors to allot equity securities for cash*



37,030,680



99.88%



44,431



0.12%



-



10,561



(11) To authorise the Directors to allot equity securities for an acquisition or capital investment*



37,037,999



99.90%



37,112



0.10%



-



10,561



(12) To authorise the Company to purchase its own shares*



37,075,220



99.98%



9,146



0.02%



-



1,306



 


* Special resolution


Notes to the above disclosures:


(1)  Any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.


(2)  Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. 


(3)  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".


(4)  The total voting rights in the Company of 46,226,830.


 


For further information please call:













































 



Shoe Zone PLC



Tel: +44 (0) 116 222 3001



Charles Smith (Chairman)






Terry Boot (Finance Director)


















Zeus (Nominated Adviser and Broker)



Tel: +44 (0) 203 829 5000



James Hornigold, David Foreman, Ed Beddows (Investment Banking)






Dominic King (Corporate Broking)











 






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