B&M EUROPEAN VALUE RETAIL PLC 23/07/2024 EGM
1Issue Shares for Cash and amend Article 5.2 of the Articles of AssociationOppose
2Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
3Approve the replacement of articles 6.1.1 and 6.1.2 of the Articles by a single article 6.1.1.For
4Approve the removal of references to voluntary dematerialisation, registered shares and share register from the Articles For
5Approve the removal of provisions of article 9.2 under article 5.1 of the ArticlesFor
6Amend Articles 10.1 and 10.4For
7Amend Articles: Increase in the maximum aggregate cap on directors' feesFor
8Amend Articles 10.1 and 10.4 of the ArticlesFor
9Amend Article 24.3.3 For
10Approve the renumber the Articles of AssociationFor