Result of AGM

RNS Number : 4447S
Dunelm Group plc
16 November 2021
 

 

 

Dunelm Group plc

 

(the 'Company')

 

 

Results of Annual General Meeting

 

16 November 2021

 

 

At the Annual General Meeting of the Company held at 11.30am on 16 November 2021 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 14 October 2021 were duly passed.

 

Voting on all resolutions was by way of a show of hands, apart from resolution 27, 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

5,529

0.00%

185,339,367

100.00%

291,206

0.16%

02

Dividend

0

0.00%

185,633,127

100.00%

2,975

0.00%

03

Will Adderley

2,215,657

1.19%

183,418,503

98.81%

1,942

0.00%

04

Nick Wilkinson

630,581

0.34%

185,003,158

99.66%

2,363

0.00%

05

Laura Carr

630,894

0.34%

185,002,845

99.66%

2,363

0.00%

06

Andy Harrison

1,079,139

0.58%

183,823,191

99.42%

733,772

0.40%

07

Andy Harrison (ind)**

1,081,727

1.10%

97,480,487

98.90%

733,611

0.74%

08

Marion Sears

1,571,593

0.85%

184,062,169

99.15%

2,340

0.00%

09

Marion Sears (ind)**

1,418,031

1.43%

97,876,003

98.57%

1,791

0.00%

10

William Reeve

254,208

0.14%

185,310,951

99.86%

70,943

0.04%

11

William Reeve (ind)**

254,271

0.26%

98,971,353

99.74%

70,201

0.07%

12

Peter Ruis

253,715

0.14%

185,379,454

99.86%

2,933

0.00%

13

Peter Ruis (ind)**

253,778

0.26%

99,039,663

99.74%

2,384

0.00%

14

Ian Bull

328,643

0.18%

185,305,119

99.82%

2,340

0.00%

15

Ian Bull (ind)**

328,706

0.33%

98,965,521

99.67%

1,598

0.00%

16

Arja Taaveniku

6,709

0.00%

185,625,653

100.00%

3,740

0.00%

17

Arja Taaveniku (ind)**

6,931

0.01%

99,284,010

99.99%

4,884

0.00%

18

Vijay Talwar

17,708

0.01%

185,614,654

99.99%

3,740

0.00%

19

Vijay Talwar (ind)**

16,668

0.02%

99,274,273

99.98%

4,884

0.00%

20

Remuneration Report

2,642,335

1.42%

182,896,339

98.58%

97,528

0.05%

21

Auditors

73,719

0.04%

185,558,161

99.96%

4,222

0.00%

22

Auditors' Remuneration

5,100

0.00%

185,628,220

100.00%

2,782

0.00%

23

Allot Securities

549,534

0.30%

185,085,123

99.70%

1,445

0.00%

24

Allot Equity

191,284

0.10%

185,442,220

99.90%

2,598

0.00%

25

Allot Further Equity

3,725,208

2.01%

181,906,900

97.99%

3,994

0.00%

26

Purchase Shares

2,350,707

1.27%

183,127,858

98.73%

157,537

0.08%

27

Rule 9 waiver**

3,183,275

3.21%

96,055,556

96.79%

56,994

0.06%

28

14 Days

2,032,250

1.09%

183,601,070

98.91%

2,782

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 203,411,015 ordinary shares in issue, with 135,889 ordinary shares in treasury. Total voting rights are therefore 203,275,126.

 

**Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13, 15, 17 and 19. Members of the Concert Party (as defined in the AGM Notice) were not eligible to vote on resolution 27. 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, 42.5% 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. www.dunelm.com .

 

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

 

investorrelations@dunelm.com .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEAXFSFAPFFFA
UK 100

Latest directors dealings