TIDMDNLM

RNS Number : 7136W

Dunelm Group plc

11 November 2014

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

11 November 2014

At the Annual General Meeting of the Company held at 9.30am on 11 November 2014 at the offices of MHP Communications, 60 Great Portland Street, London W1W 7RT, the resolutions set out in Part 5 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 3 October 2014 were duly passed.

Voting on all resolutions was by way of a show of hands, apart from resolution 24, where the voting was by poll as required by the City Code on Takeovers and Mergers.

Voting on resolutions 6, 8, 10, 12, 14 and 16 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               Votes for     % of    Votes against    % of    Votes withheld       % 
                                        votes                    votes                     withheld 
                                        cast                     cast 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 1 - Approve 
  Accounts               185,434,963     99.7         436,306      0.3           28,480        0.02 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 2 - Approve 
  dividend               185,956,060      100             143        0                0           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 3 - Re-elect 
  Will Adderley          184,920,496     99.4       1,035,220      0.6                0           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 4 - Re-elect 
  David Stead            185,108,194     99.9          95,872      0.1          751,650         0.4 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 5 - Re-elect 
  Geoff Cooper           181,345,624     97.9       3,780,752      2.1          776,650         0.4 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 6 - Re-elect 
  Geoff Cooper*           70,044,221     94.7       3,781,469      5.3          777,750         0.4 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 7 - Re-elect 
  Marion Sears           182,195,637     98.5       2,676,580      1.5        1,030,809         0.6 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 8 -Re-elect 
  Marion Sears*           70,897,414     96.2       2,674,117      3.8        1,031,909         0.6 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 9 - Re-elect 
  Simon Emeny            185,805,661     99.9          96,490      0.1              875           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 10- Re-elect 
  Simon Emeny*            74,503,722     99.7          97,207      0.1             1900           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 11 - Re-elect 
  Matt Davies            185,545,427     99.8         357,299      0.2              800           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 12 - Re-elect 
  Matt Davies*            74,243,413     99.4         358,016      0.6             1900           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 13 - Re-elect 
  Liz Doherty            185,544,927     99.8         357,299      0.2              800           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 14 - Re-elect 
  Liz Doherty*            74,243,630     99.4         357,299      0.6             1900           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 15 - Elect 
  Andy Harrison          185,899,673     99.9           1,935      0.1            1,418           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 16 - Elect 
  Andy Harrison*          74,598,451     99.9             935      0.1            3,443           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 17 - Approve 
  Remuneration 
  Policy                 183,420,359     98.6       2,463,626      1.4           19,758        0.01 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 18 - Approve 
  Annual Remuneration 
  Report                 178,587,993     99.2       1,417,179      0.8        5,898,571         3.2 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 19 - Appoint 
  auditors               185,651,617     99.8         250,618      0.2              573           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 20 - Auditors' 
  remuneration           185,900,665     99.9           2,143      0.1                0           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 21 - Authority 
  to allot 
  shares                 185,891,922     99.9           9,473      0.1            1,900           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 22 - Dis-apply 
  pre-emption 
  rights                 185,876,586     99.9          10,793      0.1           14,650           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 23- Approve 
  own share 
  purchases              185,608,991     99.8         281,367      0.2           12,750        0.01 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 24 - Rule 
  9 waiver 
  - purchase 
  own shares**            58,743,127     79.0      15,489,799     20.1          368,662         0.2 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 25 - Approve 
  Long Term 
  Incentive 
  Plan                   183,338,514     98.6       2,557,628      1.4            6,666           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 26 - Approve 
  Sharesave 
  Plan                   185,690,202     99.9         260,189      0.1            5,325           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 27 - Approve 
  Articles 
  of Association         183,765,860     98.8       2,130,648      1.2            6,300           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 28 - General 
  Meeting 
  notice period 
  14 days                184,299,679     99.1       1,602,729      0.9              400           0 
----------------------  ------------  -------  --------------  -------  ---------------  ---------- 
 

* Non-Independent Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12, 14 and 16.

** Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolution 24.

The Non-Independent Shareholders and the Controlling Shareholders were the same parties at the date of the AGM; they hold 111,300,303 Ordinary Shares, 55.1% of the issued ordinary share capital (excluding treasury shares) with voting rights.

The Company has 201,975,254 ordinary shares in issue with voting rights, and 858,677 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

END

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