Original
RNS Number : 9356I
Dunelm Group plc
29 November 2018
 

 

Dunelm Group plc

 

(the 'Company')

 

 

Results of Annual General Meeting

 

29 November 2018

 

 

At the Annual General Meeting of the Company held at 11am on 29 November 2018 at Dunelm's Store Support Centre, Pontylue Way, Watermead Business Park, Syston, Leicestershire, LE7 1AD, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 9 October 2018 were duly passed.

 

Voting on all resolutions was by way of a show of hands. Voting on resolutions 7,9,11,13 and 15 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 https://corporate.dunelm.com.

 

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

 

Number

Resolution Name

Number of Votes Against

% of Votes Against

Number of Votes For & Discretionary

% of Votes For & Discretionary

Number of Votes Withheld

% of Votes Withheld

01

Accounts

       367

0.00

181,866,236

100.00

741,774

0.41

02

Dividend

         0

0.00

182,581,392

100.00

  26,985

0.01

03

Will Adderley

592,837

0.32

181,985,963

  99.68

  29,577

0.02

04

Nick Wilkinson

496,954

0.27

182,081,846

  99.73

  29,577

0.02

05

Laura Carr

529,792

0.29

182,046,612

  99.71

  31,973

0.02

06

Andy Harrison

195,040

0.11

182,380,553

  99.89

  32,784

0.02

07

Andy Harrison

195,040

0.25

 79,007,774

  99.75

  33,787

0.04

08

Marion Sears

1,226,218

0.67

 181,352,217

  99.33

  29,942

0.02

09

Marion Sears

 674,582

0.85

 78,531,074

  99.15

  30,945

0.04

10

Liz Doherty

 192,222

0.11

 182,386,213

  99.89

   29,942

0.02

11

Liz Doherty

 192,222

0.24

  79,012,434

  99.76

   31,965

0.04

12

William Reeve

 125,316

0.07

 182,452,115

  99.93

   30,946

0.02

13

William Reeve

 125,316

0.16

  79,080,336

  99.84

   30,949

0.04

14

Peter Ruis

 127,388

0.07

 182,451,047

  99.93

   29,942

0.02

15

Peter Ruis

 127,388

0.16

  79,078,268

  99.84

   30,945

0.04

16

Remuneration Report

  958,872

0.53

 180,952,492

  99.47

 697,013

0.38

17

Auditors

  29,310

0.02

 182,479,902

  99.98

   99,165

0.05

18

Auditors Remuneration

  27,948

0.02

 182,548,433

  99.98

   31,996

0.02

19

Allot Securities

 16,140

0.01

182,560,794

  99.99

31,443

0.02

20

Allot Equity

 13,682

0.01

182,564,252

  99.99

30,443

0.02

21

Allot Further Equity

969,488

0.53

181,606,446

  99.47

32,443

0.02

22

Purchase Shares

  83,987

0.05

182,448,319

  99.95

76,071

0.04

23

14 Days

742,543

0.41

181,837,366

  99.59

28,468

0.02

 

 

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13 and 15. At the date of the AGM, the Controlling Shareholders hold 103,371,779 Ordinary Shares, 51.2% of the issued ordinary share capital (excluding treasury shares) with voting rights.

 

At the date of the AGM, the Company has 201,937,325 ordinary shares in issue with voting rights, and in addition 896,606 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 https://corporate. www.dunelm.com.

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

                                                                             

0116 2644439


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