Results of Annual General Mee

RNS Number : 1748Y

Home Retail Group Plc

02 July 2008

Home Retail Group plc

(the 'Company')

Results of Annual General Meeting 2008

The Board of Home Retail Group plc is pleased to

announce that all the resolutions put to its Annual General Meeting earlier today were duly passed. The results of the polls are as follows:

	Votes For	% Cast	Votes Against	% Cast	Votes Withheld
Resolution 1:	606,333,074	99.77	1,403,385	0.23	3,820,083
To receive the 2008 Annual Report and Accounts

Resolution 2:	592,296,424	97.79	13,402,577	2.21	5,857,698
To approve the Directors' Remuneration Report

Resolution 3:	606,667,823	100.00	9,229	0.00	4,874,447
To declare a final dividend of 10.0p per share

Resolution 4:	600,377,584	98.78	7,404,363	1.22	3,766,051
To re-elect Terry Duddy as a director

Resolution 5:	606,506,993	99.79	1,253,163	0.21	3,791,891
To re-elect John Coombe as a director

Resolution 6:	589,619,950	99.63	2,217,990	0.37	19,692,607
To re-appoint the auditor

Resolution 7:	599,232,011	99.67	1,954,693	0.33	10,348,495
To authorise the Directors to fix the auditor's fees

Resolution 8:	600,443,050	99.25	4,555,722	0.75	6,557,727
To authorise political donations and expenditure

Resolution 9:	601,548,475	99.08	5,593,797	0.92	3,879,364
To renew the authority to allot shares

Resolution 10: (Special Resolution)	604,896,025	99.55	2,732,927	0.45	3,927,747
To renew the disapplication of pre-emption rights

Resolution 11: (Special Resolution)	606,346,273	99.76	1,433,305	0.24	3,772,469
To allow the Company to buy back shares

Resolution 12: (Special Resolution)	605,261,757	99.70	1,791,591	0.30	4,498,699
To adopt new articles of association

Resolution 13: (Special Resolution)	605,655,612	99.77	1,374,520	0.23	4,521,567
To amend the new articles of association