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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -17.00 | -1.69% | 991.00 | 990.00 | 991.50 | 1,006.00 | 987.50 | 1,006.00 | 213,337 | 13:03:25 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Furniture Stores | 1.64B | 151.9M | 0.7530 | 13.22 | 2.01B |
From Apr 2022 to Apr 2024
TIDMDNLM
RNS Number : 1245I
Dunelm Group plc
30 November 2022
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
30 November 2022
At the Annual General Meeting of the Company held at 11.30am on 30 November 2022 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 21 October 2022 were duly passed.
Voting on all resolutions was by way of a show of hands, apart from resolution 31, where the voting was by poll as required by the City Code on Takeovers and Mergers.
Prior to the meeting proxy votes had been received as follows:
Hot Features
Premium
Number Resolution Number % of Number of % of Votes Number % of
Name of Votes Votes Votes For For & Discretionary of Votes Votes
Against Against & Discretionary Withheld* Withheld*
01 Accounts 1,332 0.00% 180,833,066 100.00% 356,909 0.18
----------------- ---------- --------- --------------------- -----------
02 Dividend 722 0.00% 181,190,139 100.00% 446 0.00
----------------- ---------- --------- --------------------- -----------
03 Will Adderley 1,387,656 0.77% 179,799,030 99.23% 4,621 0.00
----------------- ---------- --------- --------------------- -----------
04 Nick Wilkinson 8,119 0.00% 181,180,934 100.00% 2,005 0.00
----------------- ---------- --------- --------------------- -----------
05 Karen Witts 562,902 0.31% 180,626,927 99.69% 1,478 0.00
----------------- ---------- --------- --------------------- -----------
06 Andy Harrison 809,361 0.45% 180,374,556 99.55% 7,141 0.00
----------------- ---------- --------- --------------------- -----------
Andy Harrison
07 (ind)** 810,054 0.85% 94,034,647 99.15% 6,079 0.00
----------------- ---------- --------- --------------------- -----------
08 Marion Sears 1,880,746 1.04% 179,309,234 98.96% 1,078 0.00
----------------- ---------- --------- --------------------- -----------
Marion Sears
09 (ind)** 1,668,184 1.76% 93,181,232 98.24% 1,364 0.00
----------------- ---------- --------- --------------------- -----------
10 Ian Bull 787,800 0.43% 180,397,165 99.57% 6,093 0.00
----------------- ---------- --------- --------------------- -----------
11 Ian Bull (ind)** 787,780 0.83% 94,056,534 99.17% 6,466 0.00
----------------- ---------- --------- --------------------- -----------
12 Arja Taaveniku 690,673 0.38% 180,495,959 99.62% 4,426 0.00
----------------- ---------- --------- --------------------- -----------
Arja Taaveniku
13 (ind)** 690,404 0.73% 94,155,502 99.27% 4,874 0.00
----------------- ---------- --------- --------------------- -----------
14 William Reeve 691,814 0.38% 180,496,586 99.62% 2,658 0.00
----------------- ---------- --------- --------------------- -----------
William Reeve
15 (ind)** 689,785 0.73% 94,155,989 99.27% 5,006 0.00
----------------- ---------- --------- --------------------- -----------
16 Peter Ruis 689,829 0.38% 180,495,136 99.62% 6,093 0.00
----------------- ---------- --------- --------------------- -----------
Peter Ruis
17 (ind)** 689,635 0.73% 94,154,539 99.27% 6,606 0.00
----------------- ---------- --------- --------------------- -----------
18 Vijay Talwar 692,597 0.38% 180,494,035 99.62% 4,426 0.00
----------------- ---------- --------- --------------------- -----------
Vijay Talwar
19 (ind)** 692,395 0.73% 94,153,586 99.27% 4,799 0.00
----------------- ---------- --------- --------------------- -----------
20 Kelly Devine 8,243 0.00% 181,178,796 100.00% 4,019 0.00
----------------- ---------- --------- --------------------- -----------
Kelly Devine
21 (ind)** 5,981 0.01% 94,836,912 99.99% 7,887 0.00
----------------- ---------- --------- --------------------- -----------
22 Alison Brittain 2,555,533 1.41% 178,633,642 98.59% 1,883 0.00
----------------- ---------- --------- --------------------- -----------
Alison Brittain
23 (ind)** 2,553,275 2.69% 92,293,193 97.31% 4,311 0.00
----------------- ---------- --------- --------------------- -----------
Remuneration
24 Report 408,268 0.23% 177,668,641 99.77% 3,114,149 1.55
----------------- ---------- --------- --------------------- -----------
25 Auditors 78,149 0.04% 181,111,712 99.96% 1,446 0.00
----------------- ---------- --------- --------------------- -----------
Auditors'
26 Remuneration 9,003 0.00% 181,180,737 100.00% 1,567 0.00
----------------- ---------- --------- --------------------- -----------
27 Allot Securities 471,985 0.26% 180,718,732 99.74% 590 0.00
----------------- ---------- --------- --------------------- -----------
28 Allot Equity 15,291 0.01% 181,173,910 99.99% 2,106 0.00
----------------- ---------- --------- --------------------- -----------
Allot Further
29 Equity 314,524 0.17% 180,874,677 99.83% 2,106 0.00
----------------- ---------- --------- --------------------- -----------
30 Purchase Shares 79,529 0.04% 180,896,766 99.96% 215,012 0.11
----------------- ---------- --------- --------------------- -----------
31 Rule 9 waiver** 1,696,170 1.79% 93,011,865 98.21% 415,431 0.21
----------------- ---------- --------- --------------------- -----------
32 14 Days 2,042,433 1.13% 179,148,872 98.87% 2 0.00
----------------- ---------- --------- --------------------- -----------
33 New Articles 74,869 0.04% 181,113,103 99.96% 3,335 0.00
----------------- ---------- --------- --------------------- -----------
* Votes withheld do not count in the number of votes counted for or against a resolution.
At the date of the AGM, the Company has 203,426,835 ordinary shares in issue, with 2,065,621 ordinary shares in treasury. Total voting rights are therefore 201,361,214.
**Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13, 15, 17, 19, 21 and 23. Members of the Concert Party (as defined in the AGM Notice) were not eligible to vote on resolution 31. The Controlling Shareholders and the Concert Party Shareholders were the same parties at the date of the AGM; at that date they hold 86,340,279 Ordinary Shares, 42.88% of the issued ordinary share capital (excluding treasury shares) with voting rights.
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 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.dunelm.com.
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
investorrelations@dunelm.com .
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END
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(END) Dow Jones Newswires
November 30, 2022 10:30 ET (15:30 GMT)
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