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Results of Annual General Meeting

10th Jul 2025 16:35

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

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 ordinary share for the year ended 27 March 2025

333,314,907

100.00

7,586

0.00

333,322,493

72.71

6,017

 

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 and on the Company's website 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.

 

 

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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