RNS Number : 4268C
Dunelm Group plc
12 November 2009
DUNELM GROUP plc
Results of AGM
12 November 2009
Dunelm Group plc is pleased to announce that all resolutions were passed unanimously 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 - Approve Accounts 68.6 million 0 0.1 million
2 - Re-elect G Cooper 59.7 million 0.3 million 8.6 million
3 - Re-elect D Stead 67.5 million 0.08 million 1 million
4 - Elect N Wharton 68.5 million 0.08 million 0.1 million
5 - Approve Dividend 68.6 million 0 0.1 million
6 - Appoint Auditors 68.4 million 0.2 million 0.1 million
7 - Approve Remuneration 68.1 million 0.01 million 0.5 million
report
8 - Authority to allot shares 68.6 million 0.01 million 0.1 million
9 - Dis-apply pre-emption 68.6 million 0.01 million 0.1 million
rights
10 - Approve own share 68.5 million 0.01 million 0.1 million
purchases
11 - General Meeting notice 68.2 million 0.3 million 0.1 million
period 14 days
The Company has 199,997,956 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 Colonnade
Canary Wharf
London
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 Stead
0116 2644400
This information is provided by RNS
The company news service from the London Stock Exchange
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