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12 Nov 2009 14:26
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DUNELM GROUP plc
Results of AGM
12Β November 2009
Dunelm Group plc is pleased to announce that all resolutions were passedΒ unanimouslyΒ at its annualΒ general meeting held today atΒ 10.30 am.
The resolutions were passed on a show of hands.Β Prior to the meeting proxies had been received as follows:
|
Resolution |
For / discretionary |
Against |
Withheld |
|
1 - ApproveΒ Accounts |
68.6Β million |
0 |
0.1 million |
|
2 - Re-electΒ G Cooper |
59.7Β million |
0.3 million |
8.6 million |
|
3 -Β Re-electΒ D Stead |
67.5 million |
0.08 million |
1 million |
|
4 -Β ElectΒ N Wharton |
68.5Β million |
0.08 million |
0.1 million |
|
5 -Β ApproveΒ Dividend |
68.6Β million |
0 |
0.1 million |
|
6 -Β AppointΒ Auditors |
68.4Β million |
Β 0.2 million |
0.1 million |
|
7Β Β -Β ApproveΒ Remuneration report |
68.1Β million |
0.01 million |
0.5 million |
|
8Β -Β Authority to allotΒ shares |
68.6Β million |
0.01 million |
0.1 million |
|
9Β -Β Dis-apply pre-emption rights |
68.6Β millionΒ |
0.01 million |
0.1 million |
|
10Β -Β Approve own shareΒ Β purchases |
68.5Β million |
0.01 million |
0.1 million |
|
11 - GeneralΒ Meeting noticeΒ period 14 days |
68.2 million |
0.3 million |
0.1 million |
TheΒ Company hasΒ 199,997,956Β shares in issue with voting rights.
Votes withheld do not count in the number of votesΒ countedΒ for or against a resolution.Β
The full textΒ of the resolutions passedΒ as special businessΒ hasΒ been submitted to theΒ United Kingdom Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at:
UKΒ Listing Authority Document Viewing Facility
Financial Services Authority
25 The North Colonnade
CanaryΒ Wharf
London
E14 5HS
Tel +44 (0) 20 7676 1000
TheΒ annual report and accounts and notice of agm areΒ availableΒ in the investor section of theΒ Company's website atΒ www.dunelm-mill.com
For further information:
David Stead0116 2644400
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