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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(END) Dow Jones Newswires

November 24, 2015 05:56 ET (10:56 GMT)

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