We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -9.00 | -0.88% | 1,014.00 | 1,014.00 | 1,018.00 | 1,024.00 | 1,013.00 | 1,020.00 | 269,377 | 16:35:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Furniture Stores | 1.64B | 151.9M | 0.7530 | 13.51 | 2.05B |
From May 2019 to May 2024
TIDMDNLM
RNS Number : 7136W
Dunelm Group plc
11 November 2014
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
11 November 2014
At the Annual General Meeting of the Company held at 9.30am on 11 November 2014 at the offices of MHP Communications, 60 Great Portland Street, London W1W 7RT, the resolutions set out in Part 5 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 3 October 2014 were duly passed.
Voting on all resolutions was by way of a show of hands, apart from resolution 24, where the voting was by poll as required by the City Code on Takeovers and Mergers.
Voting on resolutions 6, 8, 10, 12, 14 and 16 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:
Hot Features
Premium
Resolution Votes for % of Votes against % of Votes withheld %
votes votes withheld
cast cast
---------------------- ------------ ------- -------------- ------- --------------- ----------
1 - Approve
Accounts 185,434,963 99.7 436,306 0.3 28,480 0.02
---------------------- ------------ ------- -------------- ------- --------------- ----------
2 - Approve
dividend 185,956,060 100 143 0 0 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
3 - Re-elect
Will Adderley 184,920,496 99.4 1,035,220 0.6 0 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
4 - Re-elect
David Stead 185,108,194 99.9 95,872 0.1 751,650 0.4
---------------------- ------------ ------- -------------- ------- --------------- ----------
5 - Re-elect
Geoff Cooper 181,345,624 97.9 3,780,752 2.1 776,650 0.4
---------------------- ------------ ------- -------------- ------- --------------- ----------
6 - Re-elect
Geoff Cooper* 70,044,221 94.7 3,781,469 5.3 777,750 0.4
---------------------- ------------ ------- -------------- ------- --------------- ----------
7 - Re-elect
Marion Sears 182,195,637 98.5 2,676,580 1.5 1,030,809 0.6
---------------------- ------------ ------- -------------- ------- --------------- ----------
8 -Re-elect
Marion Sears* 70,897,414 96.2 2,674,117 3.8 1,031,909 0.6
---------------------- ------------ ------- -------------- ------- --------------- ----------
9 - Re-elect
Simon Emeny 185,805,661 99.9 96,490 0.1 875 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
10- Re-elect
Simon Emeny* 74,503,722 99.7 97,207 0.1 1900 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
11 - Re-elect
Matt Davies 185,545,427 99.8 357,299 0.2 800 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
12 - Re-elect
Matt Davies* 74,243,413 99.4 358,016 0.6 1900 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
13 - Re-elect
Liz Doherty 185,544,927 99.8 357,299 0.2 800 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
14 - Re-elect
Liz Doherty* 74,243,630 99.4 357,299 0.6 1900 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
15 - Elect
Andy Harrison 185,899,673 99.9 1,935 0.1 1,418 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
16 - Elect
Andy Harrison* 74,598,451 99.9 935 0.1 3,443 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
17 - Approve
Remuneration
Policy 183,420,359 98.6 2,463,626 1.4 19,758 0.01
---------------------- ------------ ------- -------------- ------- --------------- ----------
18 - Approve
Annual Remuneration
Report 178,587,993 99.2 1,417,179 0.8 5,898,571 3.2
---------------------- ------------ ------- -------------- ------- --------------- ----------
19 - Appoint
auditors 185,651,617 99.8 250,618 0.2 573 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
20 - Auditors'
remuneration 185,900,665 99.9 2,143 0.1 0 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
21 - Authority
to allot
shares 185,891,922 99.9 9,473 0.1 1,900 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
22 - Dis-apply
pre-emption
rights 185,876,586 99.9 10,793 0.1 14,650 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
23- Approve
own share
purchases 185,608,991 99.8 281,367 0.2 12,750 0.01
---------------------- ------------ ------- -------------- ------- --------------- ----------
24 - Rule
9 waiver
- purchase
own shares** 58,743,127 79.0 15,489,799 20.1 368,662 0.2
---------------------- ------------ ------- -------------- ------- --------------- ----------
25 - Approve
Long Term
Incentive
Plan 183,338,514 98.6 2,557,628 1.4 6,666 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
26 - Approve
Sharesave
Plan 185,690,202 99.9 260,189 0.1 5,325 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
27 - Approve
Articles
of Association 183,765,860 98.8 2,130,648 1.2 6,300 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
28 - General
Meeting
notice period
14 days 184,299,679 99.1 1,602,729 0.9 400 0
---------------------- ------------ ------- -------------- ------- --------------- ----------
* Non-Independent Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12, 14 and 16.
** Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolution 24.
The Non-Independent Shareholders and the Controlling Shareholders were the same parties at the date of the AGM; they hold 111,300,303 Ordinary Shares, 55.1% of the issued ordinary share capital (excluding treasury shares) with voting rights.
The Company has 201,975,254 ordinary shares in issue with voting rights, and 858,677 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
RAGEAFFFFFXLFFF
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
