Source - RNS
RNS Number : 8519J
Pets At Home Group Plc
14 September 2016
 

 

 

 

 

 

 

Wednesday, 14th September 2016

 

 

Pets at Home Group Plc ("Company)

 

Results of Annual General Meeting 2016

 

 

The Company gives notice that at its Annual General Meeting held on 14th September 2016 at the Macdonald Manchester Hotel, London Road, Piccadilly, Manchester M1 2PG at 11am, 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

%²

VOTES AGAINST

%

VOTES TOTAL

% OF ISC³

VOTES WITHHELD4

Ordinary Resolutions








1

To receive the directors report and accounts for the year ended 31 March 2016

408,999,437

100.00

500

0.00

408,999,937

81.80

16,162

2

To approve the directors' remuneration report for the year ended 31 March 2016

407,247,776

99.81

761,607

0.19

408,009,383

81.60

1,006,716

3

To declare a final dividend of 5.5 pence per ordinary share for the year ended 31 March 2016

409,014,965

100.00

714

0.00

409,015,679

81.80

420

4

To re-elect the following individuals as directors








4A

Tony DeNunzio

400,942,284

98.03

8,071,387

1.97

409,013,671

81.80

2,428

4B

Dennis Millard

408,846,540

99.96

162,542

0.04

409,009,082

81.80

7,017

4C

Ian Kellett

402,389,206

98.38

6,620,182

1.62

409,009,388

81.80

6,711

4D

Brian Carroll

401,076,951

98.06

7,931,207

1.94

409,008,158

81.80

7,941

4E

Amy Stirling

408,533,975

99.88

474,687

0.12

409,008,662

81.80

7,437

4F

Paul Coby

408,846,120

99.96

162,962

0.04

409,009,082

81.80

7,017

4G

Tessa Green

408,848,132

99.96

160,950

0.04

409,009,082

81.80

7,017

4H

Paul Moody

408,850,289

99.96

162,962

0.04

409,013,251

81.80

2,848

5

To reappoint KPMG LLP as the auditor

406,002,215

99.26

3,012,750

0.74

409,014,965

81.80

1,134

6

To authorise the directors to set the auditor's fees

408,917,334

99.98

95,459

0.02

409,012,793

81.80

3,306

7

To give the directors authority to allot shares:

403,758,790

98.72

5,251,975

1.28

409,010,765

81.80

5,334

8

To authorise the Company and its Subsidiaries to make political donations

400,521,138

98.52

6,003,304

1.48

406,524,442

81.30

2,491,657

Special Resolutions








9

To disapply pre-emption rights

405,820,861

99.22

3,186,559

0.78

409,007,420

81.80

8,679

10

Additional disapplication of pre-emption rights

398,797,102

97.50

10,210,318

2.50

409,007,420

81.80

8,679

11

To authorise the Company to buy its own shares

404,793,400

98.97

4,218,193

1.03

409,011,593

81.80

4,506

12

To authorise short notice general meetings

397,856,346

97.27

11,154,917

2.73

409,011,263

81.80

4,530

 

Notes:

 

1.       Votes "for" include discretionary votes.

2.       Percentages above are rounded to two decimal places.

3.       Issued share capital at meeting date: 500,000,000.

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 http://www.morningstar.co.uk/uk/nsm and on the Company's website http://investors.petsathome.com/ 

 

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 AGM held on 14th September 2016, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

For further information contact:

Louise Stonier

Group Company Secretary and Group Legal Director

Pets at Home Group Plc

0161 486 3590


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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