Result of AGM

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 number	Resolution Name	Number of Votes Against	% of Votes Against	Number of Votes For & Discretionary	% of Votes For & Discretionary	Number of Votes Witheld	% of Votes 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%
11	William Reeve	156,923	0.09%	181,408,753	99.91%	114,526	0.06%
12	William 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%
15	Remuneration Policy	1,086,936	0.60%	180,477,797	99.40%	115,469	0.06%
16	Remuneration 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%
18	Auditors 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%
21	Allot Further Securities	6,422,590	3.54%	175,141,586	96.46%	116,026	0.06%
22	Purchase 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

 

END

 

 

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