REG - DFS Furniture PLC - Result of AGM

DFS FurnitureAnnouncement

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RNS Number : 6636H  DFS Furniture PLC  14 November 2025

DFS FURNITURE PLC

 

Results of the Annual General Meeting held on 14 NOVEMBER 2025

 

At the Annual General Meeting ('AGM') of DFS Furniture plc (the 'Company')
held earlier today, all resolutions were voted upon by poll and were passed by
shareholders. Resolutions 1 to 12 were passed as ordinary resolutions;
resolutions 13 to 16 were passed as special resolutions.

 

The results of the poll for each resolution are as follows:

 Resolution                                                                       Votes        %       Votes Against  %     Total        % of ISC  Votes

For*
Votes

                                                                                                                                                   Withheld**

 1       To receive the report and accounts                                       204,433,110  100.00  0              0.00  204,433,110  87.31     104,734
 2       To approve the directors' remuneration report                            203,809,804  99.67   669,571        0.33  204,479,375  87.33     58,469
 3       To re-elect Tim Stacey as a director                                     204,514,971  99.99   15,726         0.01  204,530,697  87.35     7,147
 4       To elect Marie Wall as a director                                        204,530,383  100.00  414            0.00  204,530,797  87.35     7,047
 5       To elect Tony Buffin as a director                                       204,530,283  100.00  414            0.00  204,530,697  87.35     7,147
 6       To re-elect Alison Hutchinson as a director                              203,291,245  99.42   1,182,357      0.58  204,473,602  87.33     64,242
 7       To re-elect Bruce Marsh as a director                                    203,348,890  99.42   1,181,807      0.58  204,530,697  87.35     7,147
 8       To re-elect Steve Johnson as a director                                  202,112,552  98.82   2,418,145      1.18  204,530,697  87.35     7,147
 9       To re-elect Gill Barr as a director                                      203,280,303  99.39   1,250,494      0.61  204,530,797  87.35     7,047
 10      To re-appoint KPMG LLP as auditor                                        201,119,741  98.33   3,416,829      1.67  204,536,570  87.35     1,274
 11      To authorise the Audit Committee to agree the auditor's remuneration     203,882,190  99.68   655,380        0.32  204,537,570  87.36     274
 12      To authorise the directors to allot shares                               204,448,885  99.96   88,685         0.04  204,537,570  87.36     274
 13      To disapply pre-emption rights                                           204,506,170  99.99   18,274         0.01  204,524,444  87.35     13,400
 14      To disapply pre-emption rights for an additional five percent            204,506,670  99.99   17,774         0.01  204,524,444  87.35     13,400
 15      To authorise the company to purchase its own shares                      204,534,610  100.00  2,069          0.00  204,536,679  87.35     1,165
 16      To authorise the Company to call a general meeting other than an annual  204,380,985  99.92   156,585        0.08  204,537,570  87.36     274
         general meeting on not less than 14 clear days' notice

 

 

NOTES

 

*    Includes discretionary votes

**   A vote withheld is not a vote in law and, therefore cannot be counted
in the calculation of the proportion of

     votes for and against a resolution.

 

The number of ordinary shares in issue on Wednesday 12 November 2025, was
236,000,000. 1,855,580 ordinary shares were held in treasury and therefore the
total number of ordinary shares with voting rights in the Company is
234,144,420

 

 

In accordance with UK Listing Rule 6.4.2, copies of the special resolutions
passed will be submitted to the National Storage Mechanism and will shortly be
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Enquiries:

DFS

Liz McDonald (Group Company Secretary)

Phil Hutchinson Investor Relations

investor.relations@dfs.co.uk

 

About DFS Furniture plc

The Group is the clear market-leading retailer of living room furniture in the
United Kingdom. Our Group purpose is to bring great design and comfort into
every living room, in an affordable, responsible and sustainable manner. We
operate an integrated physical and digital retail network of living room
furniture showrooms and web sites in the United Kingdom, Republic of Ireland,
trading through our leading brands, DFS and Sofology. We attract customers
through our targeted and national marketing activities and our reputation for
high quality products and service, breadth of product offer and favourable
consumer financing options. We fulfil orders for our exclusive product ranges
through our own UK finished goods factories, and through manufacturing
partners located in the UK, Europe and Far East, and delivered with care
through our expert final-mile delivery service "The Sofa Delivery Company
Limited".

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