Original
RNS Number : 7650G
Dunelm Group plc
24 November 2015
 

 

 

 

Dunelm Group plc

 

(the 'Company')

 

Company number 4708277

 

 

Results of Annual General Meeting

 

24 November 2015

 

 

At the Annual General Meeting of the Company held at 9.30am on 24 November 2015 at Fuller's The Parcel Yard, King's Cross Station, London N1C 4AH the resolutions set out in Part 5 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 16 October 2015 were duly passed.

 

Voting on all resolutions was by way of a show of hands, apart from resolution 25, where the voting was by poll as required by the City Code on Takeovers and Mergers.  A copy of this announcement will shortly be available on the Company's website at www.dunelm.com.

 

Prior to the meeting proxy votes had been received as follows:

 

 

 

Resolution

Votes for

Votes against

Votes withheld

 

1 - Approve Accounts

 

99.8%

0.2%

0.1%

2 - Approve dividend

 

100%

0%

0%

3 - Re-elect Will Adderley

 

99.1%

0.9%

0%

4 - Re-elect David Stead

 

99.9%

0.1%

0%

5 - Elect John Browett

 

99.9%

0.1%

0%

6 - Re-elect Andy Harrison

 

99.9%

0.1%

0.6%

7 - Re-elect Andy Harrison (independent vote)

 

99.6%

0.4%

0.6%

8 - Re-elect Marion Sears

 

99.1%

0.9%

0.2%

9 - Re-elect Marion Sears

(independent vote)

 

97.7%

2.3%

0.2%

10 - Re-elect Simon Emeny

 

99.8%

0.2%

1.0%

11 - Re-elect Simon Emeny (independent vote)

 

99.6%

0.4%

1.0%

112- Re-elect Liz Doherty

 

99.8%

0.2%

0%

13 - Re-elect Liz Doherty

(independent vote)

 

99.6%

0.4%

0%

14 - Elect William Reeve

 

99.8%

0.2%

0%

15 - Elect William Reeve

(independent vote)

 

99.5%

0.5%

0%

16 - Elect Peter Ruis

99.8%

0.2%

0%

17 - Elect Peter Ruis (independent vote)

99.5%

0.5%

0%

18 - Approve Remuneration Policy

97.7%

2.3%

0%

19 - Approve Annual Report on Remuneration

 

99.1%

0.9%

1.0%

20 - Appoint auditor

 

99.9%

0.1%

0%

21 - Auditor's remuneration

 

99.9%

0.1%

0%

22 - Authority to allot shares

 

100%

0.%

0%

23 - Dis-apply pre-emption rights

 

97.4%

2.6%

0%

24- Approve own share  purchases

 

99.8%

0.2%

0%

25 - Rule 9 waiver

 

70.2%

29.8%

0.1%

26 -  Approve amendments to Long Term Incentive Plan

 

97.4%

2.6%

0.2%

27 - Approve Share Award Agreement

 

96.2%

3.8%

0.5%

28 - Approve Articles of Association

 

99.2%

0.8%

0.5%

29 - General Meeting notice period 14 days

 

99.0%

1.0%

0%

 

 

 

* Note that members of the Concert Party (as defined in the AGM Notice) were not eligible to vote on resolution 17. The number of ordinary shares held by the Concert Party is 111,371,779, 55.1% of the issued ordinary share capital in issue with voting rights.

 

The Company has 202,479,676 ordinary shares in issue with voting rights, and 354,255 ordinary shares in treasury.

 

Votes withheld do not count in the number of votes counted for or against a resolution.

 

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will be available at www.hemscott.com/nsm.do.

 

The annual report and accounts and the AGM Notice are available in the investor section of the Company's website at www.dunelm.com.

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

 

0116 2644439


This information is provided by RNS
The company news service from the London Stock Exchange
 
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