TIDMDNLM
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 .
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END
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