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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
  8.00 0.67% 1,197.00 1,198.00 1,200.00 1,210.00 1,173.00 1,182.00 392,081 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 1,057.9 109.1 43.4 27.6 2,421

Dunelm Group plc Result of AGM

17/11/2020 1:00pm

UK Regulatory (RNS & others)


Dunelm (LSE:DNLM)
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RNS Number : 6089F

Dunelm Group plc

17 November 2020

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

17 November 2020

At the Annual General Meeting of the Company held at 11.30am on 17 November 2020 at Dunelm's Store Support Centre, Pontylue Way, Watermead Business Park, Syston, Leicestershire, LE7 1AD, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 9 October 2020 were duly passed.

Due to Government measures taken in response to the Coronavirus pandemic, the 2020 AGM was run as a closed meeting and shareholders were unable to attend. Shareholders were encouraged to vote by proxy and to submit queries via the Company's Contact Us page on the website. A copy of questions submitted and answers will be posted on the website shortly.

All resolutions were put to the meeting and approved on a poll and results are detailed below. Votes withheld do not count in the number of votes counted for or against a resolution.

 
  Number   Resolution           Number      % of       Number               % of Votes           Number      % of 
            Name                 of Votes    Votes     of Votes             For &                 of Votes    Votes 
                                 Against     Against   For &                Discretionary         Withheld    Withheld 
                                                       Discretionary 
 01        Accounts              15,845      0.01%        185,769,636             99.99%          312,198      0.17% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 02        Will Adderley        1,562,575    0.84%        184,360,963             99.16%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 03        Nick Wilkinson        459,215     0.25%        185,464,324             99.75%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 04        Laura Carr            562,280     0.30%        185,361,259             99.70%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 05        Andy Harrison        1,148,592    0.62%        184,774,946             99.38%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Andy Harrison 
 06         (ind)*              1,148,698    1.37%         82,433,238             98.63%          175,465      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 07        Marion Sears         1,351,040    0.73%        184,572,499             99.27%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Marion Sears 
 08         (ind)*              1,351,146    1.62%         82,230,791             98.38%          175,465      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 09        William Reeve         577,594     0.31%        185,345,945             99.69%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           William Reeve 
 10         (ind)*               577,700     0.69%         83,003,168             99.31%          176,534      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 11        Peter Ruis            577,094     0.31%        185,346,445             99.69%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Peter Ruis 
 12         (ind)*               577,200     0.69%         83,003,668             99.31%          176,534      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 13        Ian Bull              790,195     0.43%        185,133,343             99.57%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 14        Ian Bull (ind)*       790,801     0.95%         82,790,066             99.05%          176,534      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 15        Paula Vennells        660,135     0.36%        185,263,403             99.64%          174,141      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Paula Vennells 
 16         (ind)*               659,741     0.79%         82,921,126             99.21%          176,534      0.21% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Remuneration 
 17         Policy               21,010      0.01%        185,828,351             99.99%          248,318      0.13% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Remuneration 
 18         Report               237,317     0.13%        184,954,566             99.87%          905,796      0.49% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 19        Auditors               3,830      0.00%        185,848,495            100.00%          245,355      0.13% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Auditors' 
 20        Remuneration           2,140      0.00%        185,919,626            100.00%          175,914      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 21        Allot Securities      575,681     0.31%        185,363,021             99.69%          158,978      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 22        Allot Equity          12,128      0.01%        185,924,574             99.99%          160,978      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Allot Further 
 23         Equity               125,120     0.07%        185,811,011             99.93%          161,548      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 24        Purchase Shares      2,097,761    1.13%        183,833,963             98.87%          165,955      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Dunelm 2020 
 25         Share Plan           179,652     0.10%        185,752,569             99.90%          165,459      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
           Articles of 
 26         association          12,769      0.01%        185,836,463             99.99%          248,447      0.13% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 27        14 Days              1,436,312    0.77%        184,487,248             99.23%          174,120      0.09% 
          -------------------  ----------  ---------  -------------------  -------------------  ----------  ---------- 
 

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 6, 8, 10, 12, 14 and 16. At the date of the AGM, the Controlling Shareholders hold 102,340,279 Ordinary Shares, 50.8% of the issued ordinary share capital (excluding treasury shares) with voting rights.

At the date of the AGM, the Company has 202,354,357 ordinary shares in issue with voting rights, and in addition 479,574 ordinary shares in treasury.

In accordance with Listing Rule 9.6.2 , the full text of the resolutions passed and the new Articles of Association have been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The annual report and accounts and the AGM Notice and a copy of this announcement are available in the investor section of the Company's website at https://corporate. www.dunelm.com .

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

investorrelations@dunelm.com .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

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November 17, 2020 08:00 ET (13:00 GMT)

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