Dunelm Group plc Result of AGM (1142X)

TIDMDNLM

RNS Number : 1142X

Dunelm Group plc

21 November 2017

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

21 November 2017

At the Annual General Meeting of the Company held at 9.30am on 21 November 2017 at Dunelm's Stoke 2 Distribution Centre, Whiterock Road, Prologis Park, Stoke-on-Trent, ST4 4FA, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 13 October 2017 were duly passed.

Voting on all resolutions was by way of a show of hands. Voting on resolutions 6,8,10,12 and 14 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   Resolution         Number      % of       Number           % of Votes       Number     % of 
  number       Name               of Votes    Votes      of Votes         For &            of         Votes 
                                  Against     Against    For &            Discretionary    Votes      Witheld 
                                                         Discretionary                     Witheld 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 01           Accounts           2,013       0.00%      181,564,023      100.00%          114,166    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 02           Dividend           0           0.00%      181,566,036      100.00%          114,166    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 03           Will Adderley      676,888     0.37%      180,887,406      99.63%           115,908    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 04           Keith Down         371,070     0.20%      181,193,393      99.80%           115,739    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 05           Andy Harrison      591,409     0.33%      180,973,054      99.67%           115,739    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 06           Andy Harrison      261,570     0.33%      77,930,814       99.67%           116,042    0.15% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 07           Marion Sears       1,417,009   0.78%      180,148,667      99.22%           114,526    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 08           Marion Sears       1,417,009   1.81%      76,776,097       98.19%           115,320    0.15% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 09           Liz Doherty        169,701     0.09%      181,396,152      99.91%           114,349    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 10           Liz Doherty        169,202     0.22%      78,023,781       99.78%           115,443    0.15% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              William 
 11            Reeve             156,923     0.09%      181,408,753      99.91%           114,526    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              William 
 12            Reeve             156,038     0.20%      78,036,875       99.80%           115,513    0.15% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 13           Peter Ruis         153,393     0.08%      181,411,990      99.92%           114,819    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 14           Peter Ruis         153,393     0.20%      78,039,613       99.80%           115,420    0.15% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              Remuneration 
 15            Policy            1,086,936   0.60%      180,477,797      99.40%           115,469    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              Remuneration 
 16            Report            648,496     0.36%      180,381,216      99.64%           650,490    0.36% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 17           Auditors           3,625       0.00%      180,858,464      100.00%          818,113    0.45% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              Auditors 
 18            Remuneration      3,712       0.00%      181,559,573      100.00%          116,917    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 19           Allot Securities   9,690       0.01%      181,555,966      99.99%           114,546    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 20           Allot Securities   15,033      0.01%      181,549,143      99.99%           116,026    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              Allot Further 
 21            Securities        6,422,590   3.54%      175,141,586      96.46%           116,026    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
              Purchase 
 22            Shares            1,009,589   0.56%      180,335,933      99.44%           334,680    0.18% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 23           LTIP               1,314,385   0.72%      180,248,756      99.28%           117,061    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 24           14 Days            2,023,332   1.11%      179,542,528      98.89%           114,341    0.06% 
-----------  -----------------  ----------  ---------  ---------------  ---------------  ---------  --------- 
 

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12 and 14. At the date of the AGM, the Controlling Shareholders hold 103,371,779 Ordinary Shares, 51.3% of the issued ordinary share capital (excluding treasury shares) with voting rights.

At the date of the AGM, the Company has 201,709,777 ordinary shares in issue with voting rights, and in addition 1,124,154 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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November 21, 2017 06:57 ET (11:57 GMT)