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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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.20% | 1,018.00 | 1,020.00 | 1,024.00 | 1,036.00 | 1,011.00 | 1,036.00 | 48,565 | 13:00:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Furniture Stores | 1.64B | 151.9M | 0.7530 | 13.49 | 2.05B |
TIDMDNLM
RNS Number : 7650G
Dunelm Group plc
24 November 2015
Dunelm Group plc
(the 'Company')
Company number 4708277
Results of Annual General Meeting
24 November 2015
At the Annual General Meeting of the Company held at 9.30am on 24 November 2015 at Fuller's The Parcel Yard, King's Cross Station, London N1C 4AH the resolutions set out in Part 5 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 16 October 2015 were duly passed.
Voting on all resolutions was by way of a show of hands, apart from resolution 25, where the voting was by poll as required by the City Code on Takeovers and Mergers. 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 Votes Votes for against withheld --------------------------- ------ --------- ---------- 1 - Approve Accounts 99.8% 0.2% 0.1% --------------------------- ------ --------- ---------- 2 - Approve dividend 100% 0% 0% --------------------------- ------ --------- ---------- 3 - Re-elect Will Adderley 99.1% 0.9% 0% --------------------------- ------ --------- ---------- 4 - Re-elect David Stead 99.9% 0.1% 0% --------------------------- ------ --------- ---------- 5 - Elect John Browett 99.9% 0.1% 0% --------------------------- ------ --------- ---------- 6 - Re-elect Andy Harrison 99.9% 0.1% 0.6% --------------------------- ------ --------- ---------- 7 - Re-elect Andy Harrison (independent vote) 99.6% 0.4% 0.6% --------------------------- ------ --------- ---------- 8 - Re-elect Marion Sears 99.1% 0.9% 0.2% --------------------------- ------ --------- ---------- 9 - Re-elect Marion Sears (independent vote) 97.7% 2.3% 0.2% --------------------------- ------ --------- ---------- 10 - Re-elect Simon Emeny 99.8% 0.2% 1.0% --------------------------- ------ --------- ---------- 11 - Re-elect Simon Emeny (independent vote) 99.6% 0.4% 1.0% --------------------------- ------ --------- ---------- 112- Re-elect Liz Doherty 99.8% 0.2% 0% --------------------------- ------ --------- ---------- 13 - Re-elect Liz Doherty (independent vote) 99.6% 0.4% 0% --------------------------- ------ --------- ---------- 14 - Elect William Reeve 99.8% 0.2% 0% --------------------------- ------ --------- ---------- 15 - Elect William Reeve (independent vote) 99.5% 0.5% 0% --------------------------- ------ --------- ---------- 16 - Elect Peter Ruis 99.8% 0.2% 0% --------------------------- ------ --------- ---------- 17 - Elect Peter Ruis (independent vote) 99.5% 0.5% 0% --------------------------- ------ --------- ---------- 18 - Approve Remuneration Policy 97.7% 2.3% 0% --------------------------- ------ --------- ---------- 19 - Approve Annual Report on Remuneration 99.1% 0.9% 1.0% --------------------------- ------ --------- ---------- 20 - Appoint auditor 99.9% 0.1% 0% --------------------------- ------ --------- ---------- 21 - Auditor's remuneration 99.9% 0.1% 0% --------------------------- ------ --------- ---------- 22 - Authority to allot shares 100% 0.% 0% --------------------------- ------ --------- ---------- 23 - Dis-apply pre-emption rights 97.4% 2.6% 0% --------------------------- ------ --------- ---------- 24- Approve own share purchases 99.8% 0.2% 0% --------------------------- ------ --------- ---------- 25 - Rule 9 waiver 70.2% 29.8% 0.1% --------------------------- ------ --------- ---------- 26 - Approve amendments to Long Term Incentive Plan 97.4% 2.6% 0.2% --------------------------- ------ --------- ---------- 27 - Approve Share Award Agreement 96.2% 3.8% 0.5% --------------------------- ------ --------- ---------- 28 - Approve Articles of Association 99.2% 0.8% 0.5% --------------------------- ------ --------- ---------- 29 - General Meeting notice period 14 days 99.0% 1.0% 0% --------------------------- ------ --------- ----------
* Note that members of the Concert Party (as defined in the AGM Notice) were not eligible to vote on resolution 17. The number of ordinary shares held by the Concert Party is 111,371,779, 55.1% of the issued ordinary share capital in issue with voting rights.
The Company has 202,479,676 ordinary shares in issue with voting rights, and 354,255 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
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(END) Dow Jones Newswires
November 24, 2015 05:56 ET (10:56 GMT)
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