TIDMPETS
RNS Number : 8519J
Pets At Home Group Plc
14 September 2016
Wednesday, 14th September 2016
Pets at Home Group Plc ("Company)
Results of Annual General Meeting 2016
The Company gives notice that at its Annual General Meeting held
on 14th September 2016 at the Macdonald Manchester Hotel, London
Road, Piccadilly, Manchester M1 2PG at 11am, a poll was taken on
all resolutions put to the meeting. All resolutions were passed by
the members entitled to vote.
The results of the poll incorporating proxy votes lodged in
advance of the meeting are set out below.
VOTES FOR(1) %(2) VOTES AGAINST % VOTES TOTAL % OF ISC(3) VOTES WITHHELD4
-------------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
Ordinary Resolutions
-------------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
To receive the
directors report and
accounts for the
year ended 31 March
1 2016 408,999,437 100.00 500 0.00 408,999,937 81.80 16,162
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
2 To approve the
directors'
remuneration report
for the year ended
31 March 2016 407,247,776 99.81 761,607 0.19 408,009,383 81.60 1,006,716
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
3 To declare a final
dividend of 5.5
pence per ordinary
share for the year
ended 31 March 2016 409,014,965 100.00 714 0.00 409,015,679 81.80 420
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4 To re-elect the
following
individuals as
directors
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4A Tony DeNunzio 400,942,284 98.03 8,071,387 1.97 409,013,671 81.80 2,428
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4B Dennis Millard 408,846,540 99.96 162,542 0.04 409,009,082 81.80 7,017
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4C Ian Kellett 402,389,206 98.38 6,620,182 1.62 409,009,388 81.80 6,711
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4D Brian Carroll 401,076,951 98.06 7,931,207 1.94 409,008,158 81.80 7,941
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4E Amy Stirling 408,533,975 99.88 474,687 0.12 409,008,662 81.80 7,437
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4F Paul Coby 408,846,120 99.96 162,962 0.04 409,009,082 81.80 7,017
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4G Tessa Green 408,848,132 99.96 160,950 0.04 409,009,082 81.80 7,017
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
4H Paul Moody 408,850,289 99.96 162,962 0.04 409,013,251 81.80 2,848
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
To reappoint KPMG
5 LLP as the auditor 406,002,215 99.26 3,012,750 0.74 409,014,965 81.80 1,134
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
6 To authorise the
directors to set the
auditor's fees 408,917,334 99.98 95,459 0.02 409,012,793 81.80 3,306
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
7 To give the
directors authority
to allot shares: 403,758,790 98.72 5,251,975 1.28 409,010,765 81.80 5,334
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
8 To authorise the
Company and its
Subsidiaries to make
political donations 400,521,138 98.52 6,003,304 1.48 406,524,442 81.30 2,491,657
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
Special Resolutions
-------------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
To disapply
9 pre-emption rights 405,820,861 99.22 3,186,559 0.78 409,007,420 81.80 8,679
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
10 Additional
disapplication of
pre-emption rights 398,797,102 97.50 10,210,318 2.50 409,007,420 81.80 8,679
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
11 To authorise the
Company to buy its
own shares 404,793,400 98.97 4,218,193 1.03 409,011,593 81.80 4,506
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
12 To authorise short
notice general
meetings 397,856,346 97.27 11,154,917 2.73 409,011,263 81.80 4,530
--- --------------------- ------------- ------- -------------- ----- ------------ ------------ ---------------
Notes:
1. Votes "for" include discretionary votes.
2. Percentages above are rounded to two decimal places.
3. Issued share capital at meeting date: 500,000,000.
4. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
The full text of the resolutions can be found in the Notice of
Annual General Meeting which is available for inspection at the
National Storage Mechanism http://www.morningstar.co.uk/uk/nsm and
on the Company's website http://investors.petsathome.com/
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions, other than those concerning ordinary business, passed
by the Company at the AGM held on 14(th) September 2016, has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
For further information contact:
Louise Stonier
Group Company Secretary and Group Legal Director
Pets at Home Group Plc
0161 486 3590
This information is provided by RNS
The company news service from the London Stock Exchange
END
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