2 March 2017

Shoe Zone PLC

Result of Annual General Meeting

Shoe Zone PLC, a leading UK specialist value footwear retailer,held its AGM earlier today and can confirm that all resolutions were duly passed.

For further information, please contact:

Shoe Zone plc

Nick Davis (CEO)

Tel: +44 (0) 116 222 3000

Anthony Smith (Chairman)

Jonathan Fearn (CFO)

Numis Securities (Nominated Advisor and Broker)

Tel: +44 (0) 20 7260 1000

Oliver Cardigan

Mark Lander

FTI Consulting (Financial PR)

Tel: +44 (0) 20 3727 1000

Jonathon Brill

Alex Beagley

Eleanor Purdon

Shoe Zone plc published this content on 02 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 March 2017 13:38:13 UTC.

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