Result of AGM

RNS Number : 5765Y

Pets At Home Group Plc

09 September 2015

 

Tuesday, 9 September 2015

Pets at Home Group Plc ("Company)

Results of Annual General Meeting 2015

The Company gives notice that at its Annual General Meeting held on 9 September 2015 at the Hilton, 303 Deansgate, Manchester, M3 4LQ at 11am, a poll was taken on all resolutions put to the meeting.  All resolutions were passed by the members entitled to vote. 

The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

		VOTES FOR¹	%²	VOTES AGAINST	%	VOTES TOTAL	% OF ISC³	VOTES WITHHELD4
Ordinary Resolutions
1	To receive the directors report and accounts for the year ended 26 March 2015	396,642,663	100.00	420	0.00	396,643,083	79.33	342,101
2	To approve the directors' remuneration report for the year ended 26 March 2015	396,348,408	99.88	460,066	0.12	396,808,474	79.36	176,710
3	To declare a final dividend of 3.6 pence per ordinary share for the year ended 26 March 2015	396,809,356	100.00	828	0.00	396,810,184	79.36	175,000
4	To re-elect the following individuals as directors
4A	Tony DeNunzio	395,149,601	99.58	1,658,326	0.42	396,807,927	79.36	177,257
4B	Dennis Millard	396,295,897	99.87	512,030	0.13	396,807,927	79.36	177,257
4C	Nick Wood	396,419,432	99.90	389,005	0.10	396,808,437	79.36	176,747
4D	Ian Kellett	396,419,696	99.90	388,741	0.10	396,808,437	79.36	176,747
4E	Brian Carroll	395,215,127	99.60	1,592,800	0.40	396,807,927	79.36	177,257
4F	Amy Stirling	396,052,818	99.81	755,800	0.19	396,808,618	79.36	176,566
4G	Paul Coby	396,296,377	99.87	511,550	0.13	396,807,927	79.36	177,257
4H	Tessa Green	396,452,372	99.91	356,246	0.09	396,808,618	79.36	176,566
4I	Paul Moody	396,295,957	99.87	511,970	0.13	396,807,927	79.36	177,257
5	To reappoint KPMG LLP as the auditor	392,613,875	98.94	4,192,061	1.06	396,805,936	79.36	179,248
6	To authorise the directors to set the auditor's fees	396,261,392	99.86	545,270	0.14	396,806,662	79.36	178,522
7	To give the directors authority to allot shares:	395,315,005	99.62	1,488,884	0.38	396,803,889	79.36	181,295
8	To authorise the Company and its Subsidiaries to make political donations	391,486,511	99.46	2,114,593	0.54	393,601,104	78.72	3,384,080
Special Resolutions
9	To disapply pre-emption rights	331,805,645	83.62	64,975,374	16.38	396,781,019	79.36	204,165
10	To authorise the Company to buy its own shares	396,768,363	100.00	4,663	0.00	396,773,026	79.35	212,158
11	To authorise short notice general meetings	390,711,855	98.46	6,093,592	1.54	396,805,447	79.36	179,736

Notes:

1.       Votes "for" include discretionary votes.

2.       Percentages above are rounded to two decimal places.

3.       Issued share capital at meeting date: 500,000,000.

4.       A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk/uk/nsm and on the Company's website http://www.investors.petsathome.com 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 9^th September 2015, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information contact:

Louise Stonier

Company Secretary and Group Legal Director

Pets at Home Group Plc

0161 486 3590

 

END

 

 

RAGEADNNEDXSEFF