DJ Fix Price Group PLC announces results of voting at the Company's Extraordinary General Meeting of the Shareholders
Fix Price Group PLC (FIXP)
Fix Price Group PLC announces results of voting at the Company's Extraordinary General Meeting of the Shareholders
09-Nov-2023 / 17:50 MSK
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Fix Price Group PLC announces results of voting at the company's Extraordinary General Meeting of the shareholders
9 November 2023, Limassol, Cyprus - Fix Price Group PLC (LSE and MOEX: FIXP, AIX: FIXP.Y, "Fix Price", the "Company" or
the "Group"), one of the leading variety value retailers globally and the largest in Russia, today announces the
results of the poll votes on the resolutions put to the shareholders at the Company's EGM held on 9 November 2023. All
of the resolutions proposed at the EGM were passed by the shareholders by the requisite majority in the manner
indicated in the table below. As the Company owns 471,307 Global depositary receipts (the "GDRs") and, in accordance
with the Articles of Association, the Company did not vote at the EGM, the total number of votes cast has been reduced
by these number of GDRs:
Resolutions FOR % AGAINST % WITHHELD/% DISCRETIONARY/%
Resolution to approve the transfer of
the Company's seat from the Republic
Special of Cyprus and registration as a
Resolution 1 continuing entity in the Astana 669,888,051 78.8 22,368,927 2.63 0 0 157,271,715 18.51
International Financial Centre
("AIFC") in the Republic of Kazakhstan
(the "Re-domiciliation").
Special Resolution to approve the audited
Resolution 2 stand-alone financial statements of 669,888,051 78.8 22,368,927 2.63 0 0 157,271,715 18.51
the Company for the period from 1
January 2023 to 31 August 2023
Resolution to authorize, empower and
instruct any two Directors of the
Company collectively with Messrs.
Proteas Management Services Ltd, of
Limassol, Cyprus to perform all
necessary actions to obtain the
permission of the Cyprus Registrar of
Special Companies for the Re-domiciliation and
Resolution 3 to sign, execute, deliver and submit 669,888,051 78.8 22,368,927 2.63 0 0 157,271,715 18.51
any documents as may be required under
the laws of the Republic of Cyprus for
the proposed Re-domiciliation and to
notify the Cyprus Registrar of
Companies for its intention to perform
Re-domiciliation and to take any and
all actions required pursuant to the
laws of the Republic of Cyprus.
Resolution to replace the current
Memorandum and Articles of Association
of the Company with the Articles of
Special Continuation of the Company in
Resolution 4 compliance with the laws of the Astana 669,888,051 78.8 22,368,927 2.63 0 0 157,271,715 18.51
International Financial Centre,
effective as from the date of
registration of the Company as
continuing entity in the AIFC.
Resolution to appoint the following
persons each of whom, acting solely,
is authorized to (i) represent the
Company in all matters with regard to
the Re-domiciliation and (ii) sign any
document related to the
Special Re-domiciliation and all matters of
Resolution 5 the Company after the 661,012,537 77.76 22,368,927 2.63 8,875,514 1.04 157,271,715 18.51
Re-domiciliation:
. Dmitry Kirsanov;
. Sergei Lomakin; and
. Artem Khachatryan
Resolution to appoint the following
person to the position of Directors of
the Company under the laws of the
Republic of Kazakhstan, AIFC effective
as from the date of the
Re-domiciliation:
Special 649,989,898 76.46 33,391,566 3.93 8,875,514 1.04 157,271,715 18.51
Resolution 6 . Dmitry Kirsanov;
. Sergei Lomakin;
. Artem Khachatryan; and
. Alexey Makhnev;
Resolution to appoint the following
person to the position of Secretary of
the company under the laws of the
Special republic of Kazakhstan, AIFC effective 661,012,537 77.76 22,368,927 2.63 8,875,514 1.04 157,271,715 18.51
Resolution 7 as from the date of the
Re-domiciliation:
. Azamat Akylbekuly
The results of voting at the EGM are available on the Company's website at https://ir.fix-price.com/investors/ general_meetings_of_shareholders/.
In accordance with the Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
"WITHHELD" votes are not counted in the calculation of votes "FOR" or "AGAINST" in any resolution.
"DISCRETIONARY" votes granted the discretion to the proxy Mr. Kirsanov to vote according to his discretion in any resolution, which Mr. Kirsanov cast "FOR" all resolutions.
The total number of ordinary shares in the Company eligible to vote at the EGM was 849,528,693.
About the Company
Fix Price (LSE and MOEX: FIXP, AIX: FIXP.Y), one of the leading variety value retailers globally and the largest in
Russia, has been helping its customers save money every day since 2007. Fix Price offers its customers a unique and
constantly updated assortment of non-food goods, including personal care and household products, and food items at low
fixed price points.
As of 30 September 2023, Fix Price was operating 6,162 stores in Russia and neighbouring countries, all of them
stocking approximately 2,000 SKUs across around 20 product categories. As well as its own private brands, Fix Price
sells products from leading global names and smaller local suppliers. As of 30 September 2023, the Company was
operating 12 DCs covering 80 regions of Russia and 8 neighbouring countries.
In 2022, the Company recorded revenue of RUB 277.6 billion, EBITDA of RUB 54.2 billion and net profit of RUB 21.4
billion, in accordance with IFRS.
Contacts
Fix Price Investor Relations Fix Price Media Relations
Elena Mironova Ekaterina Goncharova
ir@fix-price.com pr@fix-price.ru
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ISIN: US33835G2057 Category Code: MSCU TIDM: FIXP LEI Code: 549300EXJV1RPGZNH608 OAM Categories: 2.2. Inside information Sequence No.: 283948 EQS News ID: 1769973 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
November 09, 2023 09:50 ET (14:50 GMT)
