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Result of AGM

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RNS Number : 9420T
Dunelm Group plc
19 November 2019
 

 

Dunelm Group plc

 

(the 'Company')

  

Results of Annual General Meeting

 

19 November 2019

 

 

At the Annual General Meeting of the Company held at 11.30am on 19 November 2019 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 2019 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 https://corporate.dunelm.com.

 

 Prior to the meeting proxy votes had been received as follows:

 

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

     71,486 

0.04%

179,114,081

99.96%

416,506

0.23%

02

Dividend

   252,227

0.14%

179,070,349

99.86%

279,498

0.16%

03

Will Adderley

2,637,568

1.47%

176,684,873

98.53%

279,633

0.16%

04

Nick Wilkinson

1,164,362

0.65%

178,157,465

99.35%

280,247

0.16%

05

Laura Carr

1,312,353

0.73%

178,010,088

99.27%

279,633

0.16%

06

Andy Harrison

1,854,709

1.04%

176,898,951

98.96%

842,313

0.47%

07

Andy Harrison

1,811,858

2.40%

  73,576,333

97.60%

842,106

1.10%

08

Marion Sears

2,804,469

1.56%

176,517,253

98.44%

280,352

0.16%

09

Marion Sears

2,379,469

3.13%

  73,570,309

96.87%

280,520

0.37%

10

William Reeve

1,023,066

0.57%

177,807,394

99.43%

771,614

0.43%

11

William Reeve

1,023,191

1.36%

  74,435,825

98.64%

771,282

1.01%

12

Peter Ruis

1,023,466

0.57%

178,298,156

99.43%

280,452

0.16%

13

Peter Ruis

1,023,591

1.35%

  74,926,587

98.65%

280,120

0.37%

14

Ian Bull

   993,936

0.55%

178,325,536

99.45%

282,352

0.16%

15

Ian Bull

   993,936

1.31%

  74,954,342

98.69%

282,020

0.37%

16

Paula Vennells

       1,562

0.00%

179,318,160

100.00%

282,352

0.16%

17

Paula Vennells

       1,685

0.00%

  75,946,468

100.00%

282,145

0.37%

18

Remuneration Report

   917,114

0.51%

177,842,208

99.49%

842,751

0.47%

19

Auditors

       3,814

0.00%

179,246,212

100.00%

352,047

0.20%

20

Auditors Remuneration

       1,745

0.00%

179,319,956

100.00%

280,373

0.16%

21

Allot Securities

   790,729

0.44%

178,529,520

99.56%

281,825

0.16%

22

Allot Equity

     24,927

0.01%

179,295,442

99.99%

281,700

0.16%

23

Allot Further Equity

4,562,842

2.54%

174,757,012

97.46%

282,219

0.16%

24

Purchase Shares

2,167,007

1.21%

177,148,030

98.79%

287,036

0.16%

25

14 Days

2,885,379

1.61%

176,437,072

98.39%

279,623

0.16%

 

 

* 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 201,979,572 ordinary shares in issue with voting rights, and in addition 854,359 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 https://corporate. 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 1137

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