REG - Dunelm Group plc - Results of AGM

DunelmAnnouncement

21/11/2024 15:30

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RNS Number : 2133N  Dunelm Group plc  21 November 2024

21 November 2024

 

Dunelm Group plc

 

(the 'Company')

 

 

Results of Annual General Meeting

 

 

At the Annual General Meeting of the Company held at 11.30am on 21 November
2024 at Watermead Business Park, Syston, Leicester, LE7 1AD ("AGM"), a poll
was taken on all resolutions set out in Part 4 of the Notice of Annual General
Meeting ("AGM Notice"). All resolutions put to the meeting were duly passed by
the members entitled to vote.

 

The results of the poll incorporating proxy votes lodged in advance of the
meeting are as follows:

 

 #   Resolution Name         Number of Votes For & Discretionary      % of Votes For & Discretionary      Number of Votes Against  % of Votes Against  Votes Total  % ISC  Votes Withheld
 Votes of all shareholders
 01  Accounts                179,537,198                              100.00%                             1,574                    0.00%               179,538,772  88.63  237,748
 02  Dividend                179,702,576                              99.96%                              73,087                   0.04%               179,775,663  88.75  857
 03  Alison Brittain         179,410,062                              99.84%                              294,141                  0.16%               179,704,203  88.71  72,317
 04  Will Adderley           178,190,755                              99.12%                              1,583,129                0.88%               179,773,884  88.75  2,636
 05  Nick Wilkinson          179,061,546                              99.60%                              711,609                  0.40%               179,773,155  88.75  3,365
 06  Karen Witts             179,277,414                              99.72%                              495,750                  0.28%               179,773,164  88.75  3,356
 07  Ian Bull                179,553,082                              99.88%                              220,333                  0.12%               179,773,415  88.75  3,105
 08  Ajay Kavan              179,606,698                              99.91%                              165,649                  0.09%               179,772,347  88.75  4,173
 09  Marion Sears            178,401,212                              99.24%                              1,372,301                0.76%               179,773,513  88.75  3,007
 10  Arja Taaveniku          179,550,078                              99.88%                              221,675                  0.12%               179,771,753  88.75  4,767
 11  Vijay Talwar            179,547,507                              99.88%                              223,771                  0.12%               179,771,278  88.74  5,242
 12  Dan Taylor              179,604,628                              99.94%                              100,038                  0.06%               179,704,666  88.71  71,854
 13  Remuneration Report     178,411,057                              99.29%                              1,283,066                0.71%               179,694,123  88.71  71,397
 14  Auditors                179,569,713                              99.89%                              193,494                  0.11%               179,763,207  88.74  2,313
 15  Auditors' Remuneration  179,750,825                              99.99%                              12,618                   0.01%               179,763,443  88.74  2,077
 16  Allot Securities        178,242,407                              99.16%                              1,516,726                0.84%               179,759,133  88.74  6,387
 17  Allot Equity            179,677,157                              99.95%                              81,413                   0.05%               179,758,570  88.74  6,950
 18  Allot Further Equity    179,674,963                              99.95%                              83,607                   0.05%               179,758,570  88.74  6,950
 19  Purchase Shares         176,812,785                              98.41%                              2,847,893                1.59%               179,660,678  88.69  104,842
 20  Rule 9 waiver           101,270,582                              97.11%                              3,016,062                2.89%               104,286,644  51.48  9,931
 21  14 Days                 177,441,465                              98.71%                              2,322,760                1.29%               179,764,225  88.74  1,295

 Votes of independent shareholders only

 03  Alison Brittain         103,941,117                              99.72%                              294,141                  0.28%               104,235,258  82.01  72,317
 07  Ian Bull                104,084,137                              99.79%                              220,333                  0.21%               104,304,470  82.06  3,105
 08  Ajay Kavan              104,137,753                              99.84%                              165,649                  0.16%               104,303,402  82.06  4,173
 09  Marion Sears            102,932,267                              98.68%                              1,372,301                1.32%               104,304,568  82.06  3,007
 10  Arja Taaveniku          104,081,133                              99.79%                              221,675                  0.21%               104,302,808  82.06  4,767
 11  Vijay Talwar            104,078,562                              99.79%                              223,771                  0.21%               104,302,333  82.06  5,242
 12  Dan Taylor              104,135,683                              99.90%                              100,038                  0.10%               104,235,721  82.01  71,854

 

Notes:

 

1.   At the date of the AGM, the Company has 203,426,835 ordinary shares in
issue, with 856,188 ordinary shares in treasury. Total voting rights are
therefore 202,570,647.

 

2.   The Controlling Shareholder and the Concert Party (each as defined in
the AGM Notice) were the same parties at the date of the AGM. On that date
they held 75,468,945 Ordinary Shares, 37.26% of the issued ordinary share
capital (excluding treasury shares) with voting rights. Such persons were not
eligible to vote on resolution 20. Resolutions 3 and 7-12 have been counted
separately excluding such persons.

 

3.   Votes withheld do not count in the number of votes counted for or
against a resolution.

 

4.   Any proxy appointments giving discretion to 'the Chair of the meeting'
have been included in the 'For' totals above.

 

In accordance with UKLR 6.4.2R, the full text of the resolutions passed, other
than those relating to ordinary business will shortly be submitted to the
National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.checkpoint.com/v2/___https:/lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY/br/77057564792-l___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpiMTFmZjFiZWNhOTYyNmE3YWQ1OTM3NGE4NGZmNzNkYjo2OmUxZjc6OThhZjNlYzM3N2Q5YmY1NzkxYmVhMGQzMmMzZGQyMGZmMDA3MzE1MDMzN2Y2MGRhMWRlM2EyNzhmNTY5MjZlYTpwOkY6Tg)
.

 

The Annual Report and Accounts, 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:

 

Luisa Wright, Company Secretary

 

investorrelations@dunelm.com (mailto:investorrelations@dunelm.com) .

 

 

 

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