B&M EUROPEAN VALUE RETAIL PLC 30/07/2018 EGM
1Amend Articles 1.1 of the article of association For
2Amend Articles 2.2 of the article of association For
3Amend Articles 24.6.3 of the article of association For
4Amend Articles 5.2 of the article of association For
5Amend Articles of association related to authorised share capitalFor
6Approve Authority to Increase Authorised Share CapitalFor
7Amend Articles 10.1 and 10.4 of the article of association For
8Amend Articles 26 of the article of association For
9Amend Articles: Increase in the maximum aggregate cap on directors' feesOppose
10Amend Articles 24.6 of the article of association For
11Amend Articles 24.9 of the article of association For
12Amend Article 25 of the Article of Association For
13Amend Articles 31.4 of the article of association For
14Amend Articles: Miscellaneous technical references and typographical pointsFor