We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dunelm Group Plc | LSE:DNLM | London | Ordinary Share | GB00B1CKQ739 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-21.50 | -2.16% | 974.00 | 972.50 | 975.50 | 992.00 | 974.00 | 990.00 | 465,357 | 12:47:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Furniture Stores | 1.64B | 151.9M | 0.7530 | 13.01 | 1.98B |
TIDMDNLM
RNS Number : 8277P
Dunelm Group plc
22 November 2016
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
22 November 2016
At the Annual General Meeting of the Company held at 9.00am on 22 November 2016 at The Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 19 October 2016 were duly passed.
Voting on all resolutions was by way of a show of hands.Voting on resolutions 7, 9, 11, 13, 15 and 17 was by Independent Shareholders (as defined in the AGM Notice) only.
A copy of this announcement will shortly be available on the Company's website at www.dunelm.com.
Prior to the meeting proxy votes had been received as follows:
Resolution Votes % of Votes % of Votes % for/ votes against votes withheld withheld discretionary cast cast ----------------- --------------- -------- ---------- ------- ---------- ---------- 1 - Approve Accounts 180,074,559 99.75% 446,969 0.25% 11,780 0.01% ----------------- --------------- -------- ---------- ------- ---------- ---------- 2 - Approve dividend 180,521,991 100.00% 3,748 0.00% 7,569 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 3 - Re-elect Will Adderley 177,120,615 98.11% 3,404,808 1.89% 7,885 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 4 - Re-elect John Browett 180,460,021 99.96% 65,009 0.04% 8,278 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 5 - Elect Keith Down 180,105,526 99.77% 419,297 0.23% 8,485 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 6 - Re-elect Andy Harrison 179,629,673 99.50% 895,357 0.50% 8,278 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 7- Re-elect Andy Harrison* 76,266,250 98.85% 887,001 1.15% 8,279 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 8 - Re-elect Marion Sears 176,149,717 97.58% 4,375,187 2.42% 8,404 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 9 -Re-elect Marion Sears* 72,778,131 94.33% 4,375,187 5.67% 8,212 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 10 - Re-elect Simon Emeny 176,287,942 97.65% 4,236,888 2.35% 8,478 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 11- Re-elect Simon Emeny* 72,916,598 94.51% 4,236,101 5.49% 8,831 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 12 - Re-elect Liz Doherty 180,132,873 99.78% 392,350 0.22% 8,085 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 13 - Re-elect Liz Doherty* 76,762,029 99.49% 391,415 0.51% 8,086 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 14 -Re- elect William Reeve 180,433,540 99.95% 87,333 0.05% 8,085 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 15 - Re-elect William Reeve* 77,065,528 99.89% 87,916 0.11% 8,086 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 16 - Re-elect Peter Ruis 180,438,236 99.95% 86,587 0.05% 8,485 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 17 - Re-elect Peter Ruis* 77,067,585 99.89% 85,459 0.11% 8,486 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 18 - Approve Annual Remuneration Report 178,879,529 99.09% 1,643,656 0.91% 10,122 0.01% ----------------- --------------- -------- ---------- ------- ---------- ---------- 19 - Appoint auditors 176,200,021 98.07% 3,466,613 1.93% 866,674 0.48% ----------------- --------------- -------- ---------- ------- ---------- ---------- 20 - Auditors' remuneration 180,259,948 99.85% 264,221 0.15% 9,139 0.01% ----------------- --------------- -------- ---------- ------- ---------- ---------- 21 - Authority to allot shares 180,514,044 100.00% 6,229 0.00% 8,685 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 22 - Dis-apply pre-emption rights (5%) 180,489,711 99.98% 34,912 0.02% 8,685 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 23 - Dis-apply pre-emption rights (additional 5%) 171,329,848 94.91% 9,194,775 5.09% 8,685 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 24- Approve own share purchases 176,973,358 98.03% 3,551,881 1.97% 8,069 0.00% ----------------- --------------- -------- ---------- ------- ---------- ---------- 25 - General Meeting notice period 14 days 177,439,437 98.29% 3,084,785 1.71% 9,085 0.01% ----------------- --------------- -------- ---------- ------- ---------- ----------
* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13, 15 and 17. At the date of the AGM, the Controlling Shareholders hold 103,371,779 Ordinary Shares, 51.2% of the issued ordinary share capital (excluding treasury shares) with voting rights.
At the date of the AGM, the Company has 201,552,230 ordinary shares in issue with voting rights, and in addition 1,281,701 ordinary shares in treasury.
Votes withheld do not count in the number of votes counted for or against a resolution.
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 be available at www.hemscott.com/nsm.do.
The annual report and accounts and the AGM Notice are available in the investor section of the Company's website at www.dunelm.com.
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
0116 2644439
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAFFAAEFKFFF
(END) Dow Jones Newswires
November 22, 2016 06:03 ET (11:03 GMT)
1 Year Dunelm Chart |
1 Month Dunelm Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions