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 | 37,110,070 | 99.92 | 30,019 | 0.08 | - | 532 |
| (2) To declare a final dividend | 37,140,070 | 99.99 | 19 | 0.01 | - | 532 |
| (3) To declare a special dividend | 37,110,070 | 99.99 | 19 | 0.01 | - | 30,532 |
| (4) To re-appoint Charles Smith as a Director | 37,093,854 | 99.88 | 46,235 | 0.12 | - | 532 |
| (5) To re-appoint Anthony Smith as a Director | 37,123,854 | 99.96 | 16,235 | 0.04 | - | 532 |
| (6) To re-appoint Terry Boot as a Director | 37,123,854 | 99.96 | 16,235 | 0.04 | - | 532 |
| (7) To re-appoint Malcolm Collins as a Director | 37,110,070 | 99.92 | 30,019 | 0.08 | - | 532 |
| (8) To re-appoint Victoria Norrish as a Director | 37,140,070 | 99.99 | 19 | 0.01 | - | 532 |
| (9) To re-appoint Cooper Parry Group Limited as auditors to the Company | 37,110,063 | 99.92 | 30,026 | 0.08 | - | 532 |
| (10) To authorise the Directors to determine the remuneration of the auditors | 37,110,070 | 99.92 | 30,019 | 0.08 | - | 532 |
| (11) To authorise the Directors to make political donations and incur political expenditure | 36,828,333 | 99.86 | 53,285 | 0.14 | - | 259,003 |
| (12) To authorise the Directors to allot relevant securities | 37,112,102 | 99.92 | 27,987 | 0.08 | - | 532 |
| (13) To authorise the Directors to allot equity securities for cash* | 37,088,953 | 99.86 | 51,086 | 0.14 | - | 532 |
| (14) To authorise the Directors to allot equity securities for an acquisition or capital investment* | 37,088,953 | 99.86 | 51,086 | 0.14 | - | 532 |
| (15) To authorise the Company to purchase its own shares* | 37,110,070 | 99.92 | 30,019 | 0.08 | - | 532 |
* 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 3000 | |
| Anthony Smith (Chief Executive) | | ||
| Terry Boot (Finance Director) | | ||
| | | | |
| Zeus (Nominated Adviser and Broker) | Tel: +44 (0) 203 829 5000 | ||
| David Foreman, James Hornigold, Ed Beddows (Investment Banking) | | ||
| Dominic King (Corporate Broking) | | ||
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