Results of AGM

RNS Number : 1245I
Dunelm Group plc
30 November 2022
 

 

 

Dunelm Group plc

 

(the 'Company')

 

 

Results of Annual General Meeting

 

30 November 2022

 

At the Annual General Meeting of the Company held at 11.30am on 30 November 2022 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 21 October 2022 were duly passed.

 

Voting on all resolutions was by way of a show of hands, apart from resolution 31, where the voting was by poll as required by the City Code on Takeovers and Mergers. 

 

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

1,332

0.00%

180,833,066

100.00%

356,909

0.18

02

Dividend

722

0.00%

181,190,139

100.00%

446

0.00

03

Will Adderley

1,387,656

0.77%

179,799,030

99.23%

4,621

0.00

04

Nick Wilkinson

8,119

0.00%

181,180,934

100.00%

2,005

0.00

05

Karen Witts

562,902

0.31%

180,626,927

99.69%

1,478

0.00

06

Andy Harrison

809,361

0.45%

180,374,556

99.55%

7,141

0.00

07

Andy Harrison (ind)**

810,054

0.85%

94,034,647

99.15%

6,079

0.00

08

Marion Sears

1,880,746

1.04%

179,309,234

98.96%

1,078

0.00

09

Marion Sears (ind)**

1,668,184

1.76%

93,181,232

98.24%

1,364

0.00

10

Ian Bull

787,800

0.43%

180,397,165

99.57%

6,093

0.00

11

Ian Bull (ind)**

787,780

0.83%

94,056,534

99.17%

6,466

0.00

12

Arja Taaveniku

690,673

0.38%

180,495,959

99.62%

4,426

0.00

13

Arja Taaveniku (ind)**

690,404

0.73%

94,155,502

99.27%

4,874

0.00

14

William Reeve

691,814

0.38%

180,496,586

99.62%

2,658

0.00

15

William Reeve (ind)**

689,785

0.73%

94,155,989

99.27%

5,006

0.00

16

Peter Ruis

689,829

0.38%

180,495,136

99.62%

6,093

0.00

17

Peter Ruis (ind)**

689,635

0.73%

94,154,539

99.27%

6,606

0.00

18

Vijay Talwar

692,597

0.38%

180,494,035

99.62%

4,426

0.00

19

Vijay Talwar (ind)**

692,395

0.73%

94,153,586

99.27%

4,799

0.00

20

Kelly Devine

8,243

0.00%

181,178,796

100.00%

4,019

0.00

21

Kelly Devine (ind)**

5,981

0.01%

94,836,912

99.99%

7,887

0.00

22

Alison Brittain

2,555,533

1.41%

178,633,642

98.59%

1,883

0.00

23

Alison Brittain (ind)**

2,553,275

2.69%

92,293,193

97.31%

4,311

0.00

24

Remuneration Report

408,268

0.23%

177,668,641

99.77%

3,114,149

1.55

25

Auditors

78,149

0.04%

181,111,712

99.96%

1,446

0.00

26

Auditors' Remuneration

9,003

0.00%

181,180,737

100.00%

1,567

0.00

27

Allot Securities

471,985

0.26%

180,718,732

99.74%

590

0.00

28

Allot Equity

15,291

0.01%

181,173,910

99.99%

2,106

0.00

29

Allot Further Equity

314,524

0.17%

180,874,677

99.83%

2,106

0.00

30

Purchase Shares

79,529

0.04%

180,896,766

99.96%

215,012

0.11

31

Rule 9 waiver**

1,696,170

1.79%

93,011,865

98.21%

415,431

0.21

32

14 Days

2,042,433

1.13%

179,148,872

98.87%

2

0.00

33

New Articles

74,869

0.04%

181,113,103

99.96%

3,335

0.00

 

 

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

 

At the date of the AGM, the Company has 203,426,835 ordinary shares in issue, with 2,065,621 ordinary shares in treasury. Total voting rights are therefore 201,361,214.

 

**Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13, 15, 17, 19, 21 and 23. Members of the Concert Party (as defined in the AGM Notice) were not eligible to vote on resolution 31. The Controlling Shareholders and the Concert Party Shareholders were the same parties at the date of the AGM; at that date they hold 86,340,279 Ordinary Shares, 42.88% of the issued ordinary share capital (excluding treasury shares) with voting rights.

 

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 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.dunelm.com.

 

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

 

investorrelations@dunelm.com .

 

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