Original
RNS Number : 1142X
Dunelm Group plc
21 November 2017
 

 

Dunelm Group plc

(the 'Company') 

 

Results of Annual General Meeting

 

21 November 2017 

 

At the Annual General Meeting of the Company held at 9.30am on 21 November 2017 at Dunelm's Stoke 2 Distribution Centre, Whiterock Road, Prologis Park, Stoke-on-Trent, ST4 4FA, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 13 October 2017 were duly passed.

 

Voting on all resolutions was by way of a show of hands. Voting on resolutions 6,8,10,12 and 14 was by Independent Shareholders (as defined in the AGM Notice) only.

 

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 number

Resolution Name

Number of Votes Against

% of Votes Against

Number of Votes For & Discretionary

% of Votes For & Discretionary

Number of Votes Witheld

% of Votes Witheld

01

Accounts

2,013

0.00%

181,564,023

100.00%

114,166

0.06%

02

Dividend

0

0.00%

181,566,036

100.00%

114,166

0.06%

03

Will Adderley

676,888

0.37%

180,887,406

99.63%

115,908

0.06%

04

Keith Down

371,070

0.20%

181,193,393

99.80%

115,739

0.06%

05

Andy Harrison

591,409

0.33%

180,973,054

99.67%

115,739

0.06%

06

Andy Harrison

261,570

0.33%

77,930,814

99.67%

116,042

0.15%

07

Marion Sears

1,417,009

0.78%

180,148,667

99.22%

114,526

0.06%

08

Marion Sears

1,417,009

1.81%

76,776,097

98.19%

115,320

0.15%

09

Liz Doherty

169,701

0.09%

181,396,152

99.91%

114,349

0.06%

10

Liz Doherty

169,202

0.22%

78,023,781

99.78%

115,443

0.15%

11

William Reeve

156,923

0.09%

181,408,753

99.91%

114,526

0.06%

12

William Reeve

156,038

0.20%

78,036,875

99.80%

115,513

0.15%

13

Peter Ruis

153,393

0.08%

181,411,990

99.92%

114,819

0.06%

14

Peter Ruis

153,393

0.20%

78,039,613

99.80%

115,420

0.15%

15

Remuneration Policy

1,086,936

0.60%

180,477,797

99.40%

115,469

0.06%

16

Remuneration Report

648,496

0.36%

180,381,216

99.64%

650,490

0.36%

17

Auditors

3,625

0.00%

180,858,464

100.00%

818,113

0.45%

18

Auditors Remuneration

3,712

0.00%

181,559,573

100.00%

116,917

0.06%

19

Allot Securities

9,690

0.01%

181,555,966

99.99%

114,546

0.06%

20

Allot Securities

15,033

0.01%

181,549,143

99.99%

116,026

0.06%

21

Allot Further Securities

6,422,590

3.54%

175,141,586

96.46%

116,026

0.06%

22

Purchase Shares

1,009,589

0.56%

180,335,933

99.44%

334,680

0.18%

23

LTIP

1,314,385

0.72%

180,248,756

99.28%

117,061

0.06%

24

14 Days

2,023,332

1.11%

179,542,528

98.89%

114,341

0.06%

 

 

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12 and 14. At the date of the AGM, the Controlling Shareholders hold 103,371,779 Ordinary Shares, 51.3% of the issued ordinary share capital (excluding treasury shares) with voting rights.

 

At the date of the AGM, the Company has 201,709,777 ordinary shares in issue with voting rights, and in addition 1,124,154 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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