Result of AGM

RNS Number : 6227H

Dunelm Group plc

06 November 2008

 



6 November 2008

DUNELM GROUP plc

Results of AGM

Dunelm Group Plc is pleased to announce that all resolutions were passed 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 -  Accounts	98.9 million	0	0
2 -  WL Adderley	98.8 million	62,881	0
3 - M Sears	98.7 million	62,881	87,419
4  - Dividend	98.9 million	0	0
5  - Auditors	98.8 million	92,881	400
6  - Remuneration report	98.9 million	549	5,371
7  - Issue shares	98.9 million	2,150	0
8  - Disapply pre-emption rights	98.9 million	2,150	0
9  - Market purchases	98.9 million	1,150	0
10  - Articles of Association	98.8 million	63,281	4,650

The company has 199,805,400 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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