APPROVE MATTERS RELATING TO THE MIGRATION AND TO APPROVE THAT THE COMPANY WILL CONTINUE TO EXIST UNDER THE FORM OF A PUBLIC LIMITED COMPANY INCORPORATED UNDER JERSEY LAW WITH ITS NAME CHANGED INTO B&M EUROPEAN VALUE RETAIL PLC
CHANGE LOCATION OF REGISTERED OFFICE FROM GRAND DUCHY OF LUXEMBOURG TO THE CHANNEL ISLAND OF JERSEY
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE DISCHARGE OF AUDITORS
APPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ELECT ALEX SIMPSON AS COMPANY SECRETARY
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS