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6 Nov 2008 13:26
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6 November 2008
DUNELM GROUP plc
Results of AGM
Dunelm Group Plc is pleased to announce that all resolutions were passed 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 - Accounts |
98.9 million |
0 |
0 |
|
2 - WL Adderley |
98.8Β million |
62,881 |
0 |
|
3 -Β M Sears |
98.7 million |
62,881 |
87,419 |
|
4 -Β Dividend |
98.9 million |
0 |
0 |
|
5 -Β Auditors |
98.8Β million |
92,881 |
400 |
|
6 -Β RemunerationΒ report |
98.9 million |
Β 549 |
5,371 |
|
7Β Β -Β Issue shares |
98.9 million |
2,150 |
0 |
|
8 -Β Disapply pre-emptionΒ rights |
98.9 million |
2,150 |
0 |
|
9 -Β Market purchases |
98.9 millionΒ |
1,150 |
0 |
|
10 -Β Articles of Association |
98.8Β million |
63,281 |
4,650 |
The company has 199,805,400 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 ColonnadeCanaryΒ WharfLondon
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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