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REG - Pets at Home Grp - Results of Annual General Meeting

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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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