7 March 2019

Shoe Zone plc

Result of Annual General Meeting

Shoe Zone plc, the UK's largest value footwear retailer, held its AGM earlier today and can confirm that all resolutions were duly passed in the form proposed at the meeting.

For further information, please contact:

Shoe Zone plc

Nick Davis (CEO)

Jonathan Fearn (CFO)

Tel: via FTI Consulting

Finncap (Nominated Advisor and Broker)

Matt Goode

Carl Holmes

Hannah Boros

Alice Lane

Tel: +44 (0) 20 7220 0500

FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Eleanor Purdon

Tel: +44 (0) 20 3727 1000

END

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Shoe Zone plc published this content on 07 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2019 14:52:01 UTC