TIDMDNLM
RNS Number : 8277P
Dunelm Group plc
22 November 2016
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
22 November 2016
At the Annual General Meeting of the Company held at 9.00am on
22 November 2016 at The Dunelm Store Support Centre, Watermead
Business Park, Syston, Leicester, LE7 1AD, the resolutions set out
in Part 3 of the Notice of Annual General Meeting ("AGM Notice")
published by the Company on 19 October 2016 were duly passed.
Voting on all resolutions was by way of a show of hands.Voting
on resolutions 7, 9, 11, 13, 15 and 17 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 % of Votes % of Votes %
for/ votes against votes withheld withheld
discretionary cast cast
----------------- --------------- -------- ---------- ------- ---------- ----------
1 - Approve
Accounts 180,074,559 99.75% 446,969 0.25% 11,780 0.01%
----------------- --------------- -------- ---------- ------- ---------- ----------
2 - Approve
dividend 180,521,991 100.00% 3,748 0.00% 7,569 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
3 - Re-elect
Will Adderley 177,120,615 98.11% 3,404,808 1.89% 7,885 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
4 - Re-elect
John Browett 180,460,021 99.96% 65,009 0.04% 8,278 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
5 - Elect
Keith Down 180,105,526 99.77% 419,297 0.23% 8,485 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
6 - Re-elect
Andy Harrison 179,629,673 99.50% 895,357 0.50% 8,278 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
7- Re-elect
Andy Harrison* 76,266,250 98.85% 887,001 1.15% 8,279 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
8 - Re-elect
Marion
Sears 176,149,717 97.58% 4,375,187 2.42% 8,404 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
9 -Re-elect
Marion
Sears* 72,778,131 94.33% 4,375,187 5.67% 8,212 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
10 - Re-elect
Simon Emeny 176,287,942 97.65% 4,236,888 2.35% 8,478 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
11- Re-elect
Simon Emeny* 72,916,598 94.51% 4,236,101 5.49% 8,831 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
12 - Re-elect
Liz Doherty 180,132,873 99.78% 392,350 0.22% 8,085 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
13 - Re-elect
Liz Doherty* 76,762,029 99.49% 391,415 0.51% 8,086 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
14 -Re-
elect William
Reeve 180,433,540 99.95% 87,333 0.05% 8,085 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
15 - Re-elect
William
Reeve* 77,065,528 99.89% 87,916 0.11% 8,086 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
16 - Re-elect
Peter Ruis 180,438,236 99.95% 86,587 0.05% 8,485 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
17 - Re-elect
Peter Ruis* 77,067,585 99.89% 85,459 0.11% 8,486 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
18 - Approve
Annual
Remuneration
Report 178,879,529 99.09% 1,643,656 0.91% 10,122 0.01%
----------------- --------------- -------- ---------- ------- ---------- ----------
19 - Appoint
auditors 176,200,021 98.07% 3,466,613 1.93% 866,674 0.48%
----------------- --------------- -------- ---------- ------- ---------- ----------
20 - Auditors'
remuneration 180,259,948 99.85% 264,221 0.15% 9,139 0.01%
----------------- --------------- -------- ---------- ------- ---------- ----------
21 - Authority
to allot
shares 180,514,044 100.00% 6,229 0.00% 8,685 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
22 - Dis-apply
pre-emption
rights
(5%) 180,489,711 99.98% 34,912 0.02% 8,685 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
23 - Dis-apply
pre-emption
rights
(additional
5%) 171,329,848 94.91% 9,194,775 5.09% 8,685 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
24- Approve
own share
purchases 176,973,358 98.03% 3,551,881 1.97% 8,069 0.00%
----------------- --------------- -------- ---------- ------- ---------- ----------
25 - General
Meeting
notice
period
14 days 177,439,437 98.29% 3,084,785 1.71% 9,085 0.01%
----------------- --------------- -------- ---------- ------- ---------- ----------
* Controlling Shareholders (as defined in the AGM Notice) were
not eligible to vote on resolutions 7, 9, 11, 13, 15 and 17. 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 201,552,230 ordinary
shares in issue with voting rights, and in addition 1,281,701
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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