| B&M EUROPEAN VALUE RETAIL PLC | 22/07/2025 EGM | |
|---|---|---|
| 1 | Approval of the Migration and Associated Transfers | For |
| 2 | Approve Change of Address of the Registered Office of the Company | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Termination of Current Auditor's Mandate and Discharge | For |
| 5 | Appoint KPMG LLP as Auditor of B&M Jersey as from the Effective Date of the Migration. | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Appointment of Company Secretary | For |
| 8 | Authorisation for Migration Formalities | For |