Dunelm Group plc Result of AGM (7650G)
November 24 2015 - 05:56AM
UK Regulatory
TIDMDNLM
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 Votes Votes
for against 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
END
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