City Chic Collective : 2020 AGM - Results of Meeting
November 20, 2020 at 08:55 am
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ASX ANNOUNCEMENT 20 November 2020
City Chic Collective Limited
2020 Annual General Meeting Results
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of the 2020 Annual General Meeting (AGM) of City Chic Collective Limited are attached.
All resolutions put to the AGM were decided by a poll.
Yours faithfully
Marta Kielich
Company Secretary
CITY CHIC COLLECTIVE LIMITED
RESULT OF ANNUAL
GENERAL MEETING
ANNUAL GENERAL MEETING
Friday, 20 November, 2020
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Poll (Manner in which votes were cast in
person or by proxy on a poll (where
applicable) on a poll at the meeting
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
1
ADOPTION OF THE REMUNERATION REPORT
N
148,175,977
1,503,597
900,693
1,003,955
149,101,670
1,503,597
1,003,955
Carried
98.40%
1.00%
0.60%
99.00%
1.00%
2
RE-ELECTION OF DIRECTOR MS MEGAN QUINN
NA
150,117,784
180,103
909,891
376,444
151,052,675
180,103
376,444
Carried
99.28%
0.12%
0.60%
99.88%
0.12%
3
RATIFICATION OF PRIOR ISSUE OF SHARES
NA
83,018,179
1,387,686
908,491
57,016,514
83,926,670
1,387,686
57,041,514
Carried
97.31%
1.63%
1.06%
98.37%
1.63%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
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City Chic Collective Limited published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 08:54:06 UTC
City Chic Collective Limited is a global omni-channel retailer specializing in plus-size womenâs apparel, footwear and accessories. The Company's brands include City Chic, Avenue, CCX, Hips & Curves and Fox & Royal. City Chic and CCX are dressing for plus-sized women and its omni-channel model comprises a network of approximately 82 stores across Australia and New Zealand (ANZ) and Websites operating in ANZ and the United States and third-party marketplace and wholesale partners in Australia, New Zealand, the United States, Canada. Avenue (United States-based) targets a customer base across the conservative segment. Hips & Curves and Fox & Royal are intimate online brands. The Companyâs geographical segments include Australia and New Zealand (ANZ), which has operations in Australia and New Zealand, both regions serviced by stores, Website and marketplace, and the Americas, which has operations in the United States and comprises online (Website and marketplace) and wholesale.