Result of AGM

RNS Number : 4268C

Dunelm Group plc

12 November 2009

 



DUNELM GROUP plc

Results of AGM

12 November 2009

Dunelm Group plc is pleased to announce that all resolutions were passed unanimously at its annual general meeting held today at 10.30 am.

The resolutions were passed on a show of hands. Prior to the meeting proxies had been received as follows:

Resolution	For / discretionary	Against	Withheld
1 -  Approve Accounts	68.6 million	0	0.1 million
2 -  Re-elect G Cooper	59.7 million	0.3 million	8.6 million
3 - Re-elect D Stead	67.5 million	0.08 million	1 million
4  - Elect N Wharton	68.5 million	0.08 million	0.1 million
5  - Approve Dividend	68.6 million	0	0.1 million
6  - Appoint Auditors	68.4 million	0.2 million	0.1 million
7  - Approve Remuneration report	68.1 million	0.01 million	0.5 million
8 - Authority to allot shares	68.6 million	0.01 million	0.1 million
9 - Dis-apply pre-emption rights	68.6 million	0.01 million	0.1 million
10 - Approve own share  purchases	68.5 million	0.01 million	0.1 million
11 - General Meeting notice period 14 days	68.2 million	0.3 million	0.1 million

The Company has 199,997,956 shares in issue with voting rights.

Votes withheld do not count in the number of votes counted for or against a resolution. 

The full text of the resolutions passed as special business has been submitted to the United Kingdom Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at:

UK Listing Authority Document Viewing Facility

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel [phone]

The annual report and accounts and notice of agm are available in the investor section of the Company's website at www.dunelm-mill.com

For further information:        

David Stead
0116 2644400

 

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