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Dunelm Group plc - Result of AGM

RNS Number : 6089F
Dunelm Group plc
17 November 2020
 

 

 

Dunelm Group plc

 

(the 'Company')

 

 

Results of Annual General Meeting

 

17 November 2020

 

 

At the Annual General Meeting of the Company held at 11.30am on 17 November 2020 at Dunelm's Store Support Centre, Pontylue Way, Watermead Business Park, Syston, Leicestershire, LE7 1AD, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 9 October 2020 were duly passed.

 

Due to Government measures taken in response to the Coronavirus pandemic, the 2020 AGM was run as a closed meeting and shareholders were unable to attend. Shareholders were encouraged to vote by proxy and to submit queries via the Company's Contact Us page on the website. A copy of questions submitted and answers will be posted on the website shortly.

All resolutions were put to the meeting and approved on a poll and results are detailed below. Votes withheld do not count in the number of votes counted for or against a resolution.

 

 Number

Resolution Name

Number of Votes Against

% of Votes Against

Number of Votes For & Discretionary

% of Votes For & Discretionary

Number of Votes Withheld

% of Votes Withheld

01

Accounts

15,845

0.01%

185,769,636

99.99%

312,198

0.17%

02

Will Adderley

1,562,575

0.84%

184,360,963

99.16%

174,141

0.09%

03

Nick Wilkinson

459,215

0.25%

185,464,324

99.75%

174,141

0.09%

04

Laura Carr

562,280

0.30%

185,361,259

99.70%

174,141

0.09%

05

Andy Harrison

1,148,592

0.62%

184,774,946

99.38%

174,141

0.09%

06

Andy Harrison (ind)*

1,148,698

1.37%

82,433,238

98.63%

175,465

0.21%

07

Marion Sears

1,351,040

0.73%

184,572,499

99.27%

174,141

0.09%

08

Marion Sears (ind)*

1,351,146

1.62%

82,230,791

98.38%

175,465

0.21%

09

William Reeve

577,594

0.31%

185,345,945

99.69%

174,141

0.09%

10

William Reeve (ind)*

577,700

0.69%

83,003,168

99.31%

176,534

0.21%

11

Peter Ruis

577,094

0.31%

185,346,445

99.69%

174,141

0.09%

12

Peter Ruis (ind)*

577,200

0.69%

83,003,668

99.31%

176,534

0.21%

13

Ian Bull

790,195

0.43%

185,133,343

99.57%

174,141

0.09%

14

Ian Bull (ind)*

790,801

0.95%

82,790,066

99.05%

176,534

0.21%

15

Paula Vennells

660,135

0.36%

185,263,403

99.64%

174,141

0.09%

16

Paula Vennells (ind)*

659,741

0.79%

82,921,126

99.21%

176,534

0.21%

17

Remuneration Policy

21,010

0.01%

185,828,351

99.99%

248,318

0.13%

18

Remuneration Report

237,317

0.13%

184,954,566

99.87%

905,796

0.49%

19

Auditors

3,830

0.00%

185,848,495

100.00%

245,355

0.13%

20

Auditors' Remuneration

2,140

0.00%

185,919,626

100.00%

175,914

0.09%

21

Allot Securities

575,681

0.31%

185,363,021

99.69%

158,978

0.09%

22

Allot Equity

12,128

0.01%

185,924,574

99.99%

160,978

0.09%

23

Allot Further Equity

125,120

0.07%

185,811,011

99.93%

161,548

0.09%

24

Purchase Shares

2,097,761

1.13%

183,833,963

98.87%

165,955

0.09%

25

Dunelm 2020 Share Plan

179,652

0.10%

185,752,569

99.90%

165,459

0.09%

26

Articles of association

12,769

0.01%

185,836,463

99.99%

248,447

0.13%

27

14 Days

1,436,312

0.77%

184,487,248

99.23%

174,120

0.09%

 

 

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12, 14 and 16. At the date of the AGM, the Controlling Shareholders hold 102,340,279 Ordinary Shares, 50.8% of the issued ordinary share capital (excluding treasury shares) with voting rights.

 

At the date of the AGM, the Company has 202,354,357 ordinary shares in issue with voting rights, and in addition 479,574 ordinary shares in treasury.

 

In accordance with Listing Rule 9.6.2 , the full text of the resolutions passed and the new Articles of Association have been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The annual report and accounts and the AGM Notice and a copy of this announcement are available in the investor section of the Company's website at https://corporate.www.dunelm.com.

 

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

                                                                             

[email protected].

 

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END
 
 
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