TIDMDNLM
RNS Number : 1142X
Dunelm Group plc
21 November 2017
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
21 November 2017
At the Annual General Meeting of the Company held at 9.30am on
21 November 2017 at Dunelm's Stoke 2 Distribution Centre, Whiterock
Road, Prologis Park, Stoke-on-Trent, ST4 4FA, the resolutions set
out in Part 3 of the Notice of Annual General Meeting ("AGM
Notice") published by the Company on 13 October 2017 were duly
passed.
Voting on all resolutions was by way of a show of hands. Voting
on resolutions 6,8,10,12 and 14 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 Resolution Number % of Number % of Votes Number % of
number Name of Votes Votes of Votes For & of Votes
Against Against For & Discretionary Votes Witheld
Discretionary Witheld
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
01 Accounts 2,013 0.00% 181,564,023 100.00% 114,166 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
02 Dividend 0 0.00% 181,566,036 100.00% 114,166 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
03 Will Adderley 676,888 0.37% 180,887,406 99.63% 115,908 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
04 Keith Down 371,070 0.20% 181,193,393 99.80% 115,739 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
05 Andy Harrison 591,409 0.33% 180,973,054 99.67% 115,739 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
06 Andy Harrison 261,570 0.33% 77,930,814 99.67% 116,042 0.15%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
07 Marion Sears 1,417,009 0.78% 180,148,667 99.22% 114,526 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
08 Marion Sears 1,417,009 1.81% 76,776,097 98.19% 115,320 0.15%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
09 Liz Doherty 169,701 0.09% 181,396,152 99.91% 114,349 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
10 Liz Doherty 169,202 0.22% 78,023,781 99.78% 115,443 0.15%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
William
11 Reeve 156,923 0.09% 181,408,753 99.91% 114,526 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
William
12 Reeve 156,038 0.20% 78,036,875 99.80% 115,513 0.15%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
13 Peter Ruis 153,393 0.08% 181,411,990 99.92% 114,819 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
14 Peter Ruis 153,393 0.20% 78,039,613 99.80% 115,420 0.15%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
Remuneration
15 Policy 1,086,936 0.60% 180,477,797 99.40% 115,469 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
Remuneration
16 Report 648,496 0.36% 180,381,216 99.64% 650,490 0.36%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
17 Auditors 3,625 0.00% 180,858,464 100.00% 818,113 0.45%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
Auditors
18 Remuneration 3,712 0.00% 181,559,573 100.00% 116,917 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
19 Allot Securities 9,690 0.01% 181,555,966 99.99% 114,546 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
20 Allot Securities 15,033 0.01% 181,549,143 99.99% 116,026 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
Allot Further
21 Securities 6,422,590 3.54% 175,141,586 96.46% 116,026 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
Purchase
22 Shares 1,009,589 0.56% 180,335,933 99.44% 334,680 0.18%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
23 LTIP 1,314,385 0.72% 180,248,756 99.28% 117,061 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
24 14 Days 2,023,332 1.11% 179,542,528 98.89% 114,341 0.06%
----------- ----------------- ---------- --------- --------------- --------------- --------- ---------
* Controlling Shareholders (as defined in the AGM Notice) were
not eligible to vote on resolutions 6, 8, 10, 12 and 14. At the
date of the AGM, the Controlling Shareholders hold 103,371,779
Ordinary Shares, 51.3% of the issued ordinary share capital
(excluding treasury shares) with voting rights.
At the date of the AGM, the Company has 201,709,777 ordinary
shares in issue with voting rights, and in addition 1,124,154
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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