B&M European Value Retail S.A. Director Appointment and Results of OGM (3940N)

TIDMBME

RNS Number : 3940N

B&M European Value Retail S.A.

22 September 2023

B&M European Value Retail S.A.

(the "Company")

Director Appointment & Results of the Ordinary General Meeting

The Company is pleased to announce that Hounaïda Lasry has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 22 September 2023.

The results on the votes on the resolution proposed at the Ordinary General Meeting of the Company held on 22 September 2023 were as follows.

 
                                VOTES        %      VOTES       %         VOTES      % of TVR   % of    VOTES WITHHELD 
                                 FOR                AGAINST               TOTAL                  ISC 
      To appoint 
      Hounaïda 
      Lasry as a Director 
      of 
 1.   the Company.           832,249,057   99.99    1,061     0.0001   832,250,118    82.99     82.99       24,831 
     ---------------------  ------------  ------  ---------  -------  ------------  ---------  ------  ---------------

The results of the votes will also be posted on the Company's website at www.bandmretail.com .

Please note that a vote withheld is not a vote in law and is not counted in the calculation of votes for and against a resolution.

On the record date on 8 September 2023, the total number of voting rights was 1,002,712,904 (TVR) and the total number of shares in issue was 1,002,725,383 (ISC).

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400 or Investor.relations@bandmretail.com

Alejandro Russo, Chief Executive Officer

Michael Schmidt, Chief Financial Officer

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September 22, 2023 06:33 ET (10:33 GMT)

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