6th Nov 2008 13:26
6 November 2008
DUNELM GROUP plc
Results of AGM
Dunelm Group Plc is pleased to announce that all resolutions were passed at its annual general meeting held today at 10.30 am.
The resolutions were passed on a show of hands. 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 |
98.8 million |
62,881 |
0 |
|
3 - M Sears |
98.7 million |
62,881 |
87,419 |
|
4 - Dividend |
98.9 million |
0 |
0 |
|
5 - Auditors |
98.8 million |
92,881 |
400 |
|
6 - Remuneration report |
98.9 million |
549 |
5,371 |
|
7 - Issue shares |
98.9 million |
2,150 |
0 |
|
8 - Disapply pre-emption rights |
98.9 million |
2,150 |
0 |
|
9 - Market purchases |
98.9 million |
1,150 |
0 |
|
10 - Articles of Association |
98.8 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 votes counted for or against a resolution.
The full text of the resolutions passed as special business has been submitted to the United Kingdom Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at:
UK Listing Authority Document Viewing Facility
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel +44 (0) 20 7676 1000
The annual report and accounts and notice of agm are available in the investor section of the Company's website at www.dunelm-mill.com
For further information:
David Stead0116 2644400
Related Shares:
Dunelm