Result of AGM

Pets At Home Group Plc

09 July 2026

 

LEI: 2138003Y9ULD24PD3J93

FOR IMMEDIATE RELEASE, 9 July 2026

PETS AT HOME GROUP PLC

Results of Annual General Meeting

Pets at Home Group Plc ("Company") gives notice that at its Annual General Meeting held on 9 July 2026 at Pets at Home, Chester House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN at 09.00 a.m., a poll was taken on all resolutions put to the meeting. All resolutions were passed by the requisite majority of members entitled to vote.

The results of the poll incorporating proxy instructions 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 2026	306,273,762	99.95%	155,682	0.05%	306,429,444	68.42%	1,222,286
2.	To approve the directors' remuneration report for the year ended 26 March 2026	261,652,867	85.06%	45,967,010	14.94%	307,619,877	68.69%	31,853
3.	To approve the Directors' Remuneration Policy	289,482,970	96.39%	10,830,431	3.61%	300,313,401	67.06%	7,338,329
4.	To approve the Performance Share Plan as an employees' share scheme	294,880,841	98.19%	5,450,510	1.81%	300,331,351	67.06%	7,320,379
5.	To declare a final dividend recommended by the Directors of 2.7 pence per ordinary share for the year ended 26 March 2026	307,618,808	99.99%	17,024	0.01%	307,635,832	68.69%	15,898
6.	To re-elect the following individuals as directors
6A	Ian Burke	256,923,561	83.52%	50,694,184	16.48%	307,617,745	68.69%	33,985
6B	Zarin Patel	302,970,685	98.49%	4,638,268	1.51%	307,608,953	68.69%	42,777
6C	Roger Burnley	296,480,295	96.38%	11,133,221	3.62%	307,613,516	68.69%	38,214
6D	Natalie-Jane Macdonald	304,637,657	99.03%	2,975,930	0.97%	307,613,587	68.69%	38,143
6E	Garret Turley	303,649,439	98.99%	3,093,214	1.01%	306,742,653	68.49%	909,077
7.	To elect the following individuals as directors
7A	James Bailey	307,337,386	99.91%	276,689	0.09%	307,614,075	68.69%	37,655
7B	Sarah Pollard	307,317,845	99.90%	293,053	0.10%	307,610,898	68.69%	40,832
8.	To re-appoint Deloitte LLP as the auditor	307,568,247	99.99%	45,208	0.01%	307,613,455	68.69%	38,275
9.	To authorise the directors to set the auditors' fees	307,599,569	99.99%	26,084	0.01%	307,625,653	68.69%	26,077
10.	To give the directors authority to allot shares	302,494,798	98.33%	5,123,548	1.67%	307,618,346	68.69%	33,384
11.	To authorise the Company and its Subsidiaries to make political donations	302,018,048	98.18%	5,603,027	1.82%	307,621,075	68.69%	30,655
Special Resolutions
12.	To disapply pre-emption rights (general)	307,137,233	99.95%	165,021	0.05%	307,302,254	68.62%	349,476
13.	To further disapply pre-emption rights (acquisitions and specified capital investments)	307,362,824	99.95%	139,721	0.05%	307,502,545	68.66%	149,185
14.	To authorise the Company to purchase its own shares	307,168,397	99.99%	34,352	0.01%	307,202,749	68.59%	448,981
15.	To authorise short notice general meetings	302,894,221	98.46%	4,736,682	1.54%	307,630,903	68.69%	20,827

Notes:

1.   Votes "for" include discretionary votes.

2.   Percentages above are rounded to two decimal places.

3.   Issued share capital at 6.00 p.m. on 7 July 2026 (being the voting record time): 447,852,558

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://www.petsathomeplc.com/investors/.

In accordance with UKLR 6.4.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the Annual General Meeting held on 9 July 2026, has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries

Pets at Home Group Plc:                                                                   

Lesley Lazenby, Company Secretary

Alex Chesworth, Deputy Company Secretary

[phone]

 

END