TIDMDNLM
RNS Number : 7291T
Dunelm Group plc
16 November 2023
16 November 2023
Dunelm Group plc
(the 'Company')
Results of Annual General Meeting
At the Annual General Meeting of the Company held at 11.30am on
16 November 2023 at Stoke 2 Distribution Centre, White Rock Road,
Prologis Park, Stoke-on-Trent ST4 4FA ("AGM"), a poll was taken on
all resolutions set out in Part 5 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 Number of % of Votes Number % of Votes Total % ISC Votes
Name Votes For For & of Votes Votes Withheld
& Discretionary Discretionary Against Against
Votes of all shareholders
01 Accounts 179,681,300 100.00% 2,125 0.00% 179,683,425 88.97 337,909
----------------- ----------------- ------------------ ---------- --------- ------ ----------
02 Dividend 179,464,643 99.69% 555,879 0.31% 180,020,522 89.14 812
----------------- ----------------- ------------------ ---------- --------- ------ ----------
03 Will Adderley 176,536,551 98.07% 3,481,694 1.93% 180,018,245 89.14 3,089
----------------- ----------------- ------------------ ---------- --------- ------ ----------
04 Nick Wilkinson 179,679,831 99.81% 339,608 0.19% 180,019,439 89.14 1,895
----------------- ----------------- ------------------ ---------- --------- ------ ----------
05 Karen Witts 179,229,297 99.56% 789,256 0.44% 180,018,553 89.14 2,781
----------------- ----------------- ------------------ ---------- --------- ------ ----------
06 Alison Brittain 177,976,684 98.87% 2,041,609 1.13% 180,018,293 89.14 3,041
----------------- ----------------- ------------------ ---------- --------- ------ ----------
07 Marion Sears 177,009,762 98.33% 3,010,291 1.67% 180,020,053 89.14 1,281
----------------- ----------------- ------------------ ---------- --------- ------ ----------
08 Ian Bull 178,855,133 99.35% 1,163,420 0.65% 180,018,553 89.14 2,781
----------------- ----------------- ------------------ ---------- --------- ------ ----------
09 Arja Taaveniku 178,854,711 99.35% 1,163,742 0.65% 180,018,453 89.14 2,881
----------------- ----------------- ------------------ ---------- --------- ------ ----------
10 William Reeve 178,855,484 99.35% 1,163,069 0.65% 180,018,553 89.14 2,781
----------------- ----------------- ------------------ ---------- --------- ------ ----------
11 Peter Ruis 178,854,691 99.35% 1,163,462 0.65% 180,018,153 89.14 3,181
----------------- ----------------- ------------------ ---------- --------- ------ ----------
12 Vijay Talwar 178,854,497 99.35% 1,163,956 0.65% 180,018,453 89.14 2,881
----------------- ----------------- ------------------ ---------- --------- ------ ----------
13 Kelly Devine 178,856,646 99.35% 1,161,507 0.65% 180,018,153 89.14 3,181
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Remuneration
14 Policy 178,045,253 99.12% 1,573,989 0.88% 179,619,242 88.94 402,092
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Remuneration
15 Report 172,705,866 99.35% 1,128,014 0.65% 173,833,880 86.08 6,187,454
----------------- ----------------- ------------------ ---------- --------- ------ ----------
16 Auditors 179,939,472 99.96% 79,527 0.04% 180,018,999 89.14 2,335
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Auditors'
17 Remuneration 180,011,766 100.00% 8,349 0.00% 180,020,115 89.14 1,219
----------------- ----------------- ------------------ ---------- --------- ------ ----------
18 Allot Securities 179,044,101 99.46% 970,297 0.54% 180,014,398 89.14 6,936
----------------- ----------------- ------------------ ---------- --------- ------ ----------
19 Allot Equity 180,004,092 99.99% 10,701 0.01% 180,014,793 89.14 6,541
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Allot Further
20 Equity 179,810,003 99.89% 203,990 0.11% 180,013,993 89.14 7,341
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Purchase
21 Shares 176,994,332 98.41% 2,853,852 1.59% 179,848,184 89.06 173,150
----------------- ----------------- ------------------ ---------- --------- ------ ----------
22 Rule 9 waiver 87,920,892 95.28% 4,358,936 4.72% 92,279,828 45.69 1,401,227
----------------- ----------------- ------------------ ---------- --------- ------ ----------
23 14 Days 178,176,397 98.98% 1,844,393 1.02% 180,020,790 89.14 544
----------------- ----------------- ------------------ ---------- --------- ------ ----------
24 LTIP rules 179,103,125 99.51% 878,242 0.49% 179,981,367 89.12 39,967
----------------- ----------------- ------------------ ---------- --------- ------ ----------
25 SAYE rules 179,964,177 99.97% 55,190 0.03% 180,019,367 89.14 1,967
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Votes of independent shareholders only
06 Alison Brittain 91,636,405 97.82% 2,041,609 2.18% 93,678,014 81.03 3,041
----------------- ----------------- ------------------ ---------- --------- ------ ----------
07 Marion Sears 90,669,483 96.79% 3,010,291 3.21% 93,679,774 81.03 1,281
----------------- ----------------- ------------------ ---------- --------- ------ ----------
08 Ian Bull 92,514,854 98.76% 1,163,420 1.24% 93,678,274 81.03 2,781
----------------- ----------------- ------------------ ---------- --------- ------ ----------
09 Arja Taaveniku 92,514,432 98.76% 1,163,742 1.24% 93,678,174 81.03 2,881
----------------- ----------------- ------------------ ---------- --------- ------ ----------
10 William Reeve 92,515,205 98.76% 1,163,069 1.24% 93,678,274 81.03 2,781
----------------- ----------------- ------------------ ---------- --------- ------ ----------
11 Peter Ruis 92,514,412 98.76% 1,163,462 1.24% 93,677,874 81.03 3,181
----------------- ----------------- ------------------ ---------- --------- ------ ----------
12 Vijay Talwar 92,514,218 98.76% 1,163,956 1.24% 93,678,174 81.03 2,881
----------------- ----------------- ------------------ ---------- --------- ------ ----------
13 Kelly Devine 92,516,367 98.76% 1,161,507 1.24% 93,677,874 81.03 3,181
----------------- ----------------- ------------------ ---------- --------- ------ ----------
Notes:
1. At the date of the AGM, the Company has 203,426,835 ordinary
shares in issue, with 1,476,947 ordinary shares in treasury. Total
voting rights are therefore 201,949,888.
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 86,340,279 Ordinary Shares, 42.80% of
the issued ordinary share capital (excluding treasury shares) with
voting rights. Such persons were not eligible to vote on resolution
22. Resolutions 6-13 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 Listing Rule 9.6.2 , the full text of the
resolutions passed has been submitted to the National Storage
Mechanism and will shortly be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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 .
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END
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