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RNS Number : 6190Q Pets At Home Group Plc 10 July 2025
FOR IMMEDIATE RELEASE, 10 July 2025
PETS AT HOME GROUP PLC
Results of Annual General Meeting
Pets at Home Group Plc ("Company") gives notice that at its Annual General
Meeting held on 10 July 2025 at Pets at Home, Chester House, Stanley Green
Trading Estate, Handforth, Cheshire, SK9 3RN at 11.00 a.m., 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 FOR¹ %² VOTES AGAINST % VOTES TOTAL % OF ISC³ VOTES WITHHELD⁴
Ordinary Resolutions
1. To receive the directors' report and accounts for the year ended 27 March 2025 332,599,320 100.00 9,336 0.00 332,608,656 72.55 719,854
2. To approve the directors' remuneration report for the year ended 27 March 2025 311,849,486 93.80 20,621,989 6.20 332,471,475 72.52 857,035
3. To approve the sharesave plan as an employees' share scheme 332,386,074 99.72 927,655 0.28 333,313,729 72.71 14,781
4. To declare a final dividend recommended by the Directors of 8.3 pence per 333,314,907 100.00 7,586 0.00 333,322,493 72.71 6,017
ordinary share for the year ended 27 March 2025
5. To re-elect the following individuals as directors
5A. Lyssa McGowan 333,074,920 99.93 228,783 0.07 333,303,703 72.70 24,807
5B. Mike Iddon 333,071,214 99.93 230,264 0.07 333,301,478 72.70 27,032
5C. Ian Burke 332,964,388 99.90 318,271 0.10 333,282,659 72.70 45,851
5D. Zarin Patel 332,344,865 99.72 937,794 0.28 333,282,659 72.70 45,851
5E. Roger Burnley 329,768,171 98.95 3,514,498 1.05 333,282,669 72.70 45,841
5F. Natalie-Jane Macdonald 332,344,614 99.72 934,513 0.28 333,279,127 72.70 49,383
6. To elect Garret Turley as a Director of the Company 333,254,469 99.99 28,033 0.01 333,282,502 72.7 46,008
7. To re-appoint Deloitte LLP as the auditor 333,169,116 99.97 113,815 0.03 333,282,931 72.70 45,579
8. To authorise the directors to set the auditors' fees 333,269,677 99.99 20,155 0.01 333,289,832 72.70 38,678
9. To give the directors authority to allot shares 321,018,828 96.31 12,296,452 3.69 333,315,280 72.71 13,230
10. To authorise the Company and its Subsidiaries to make political donations 322,891,536 96.87 10,425,416 3.13 333,316,952 72.71 11,558
Special Resolutions
11. To disapply pre-emption rights 332,653,950 99.91 289,827 0.09 332,943,777 72.63 384,733
12. Additional disapplication of pre-emption rights 333,004,755 99.91 283,674 0.09 333,288,429 72.70 40,081
13. To authorise the Company to purchase its own shares 333,046,232 99.99 22,641 0.01 333,068,873 72.65 259,637
14. To authorise short notice general meetings 323,079,849 96.94 10,208,466 3.06 333,288,315 72.70 40,195
Notes:
1. Votes "for" include discretionary votes.
2. Percentages above are rounded to two decimal places.
3. Issued share capital at proxy voting closing: 458,441,054.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the
Company's website https://investors.petsathome.com/investors/
(https://investors.petsathome.com/investors/) .
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 Annual
General Meeting held on 10 July 2025, has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
For further information contact:
Lesley Lazenby
Legal Director & Company Secretary
Pets at Home Group PLC
0161 486 6688
+44 (0) 7866 156 688
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