where pets come first

RNS Number : 7587K
Pets At Home Group Plc
11 July 2017
 

 

 

 

 

 

 

Tuesday, 11th July 2017

 

 

Pets at Home Group Plc ("Company)

 

Results of Annual General Meeting 2017

 

 

The Company gives notice that at its Annual General Meeting held on 11th July 2017 at the Hilton Hotel, 303 Deansgate, Manchester, M3 4LQ 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 30 March 2017

393,706,218

100.00

16,684

0.00

393,722,902

78.74%

1,287

2

To approve the directors' remuneration report for the year ended 30 March 2017

386,107,965

98.89

4,350,053

1.11

390,458,018

78.09%

3,266,171

3

To approve the Directors' remuneration policy

332,948,899

85.27

57,508,515

14.73

390,457,414

78.09%

3,266,775

4

To approve the Pets at Home Group plc Restricted Stock Plan ("RSP") as an employee share scheme in accordance with section 1166 of the Companies Act 2006 Company to do all such things as may be necessary to carry the RSP into effect

332,491,252

84.54

60,824,437

15.46

393,315,689

78.66%

26,057

5

To declare a final dividend of 5.0 pence per ordinary share for the year ended 30 March 2017

393,339,287

99.90

384,319

0.10

393,723,606

78.74%

583

6

To re-elect the following individuals as directors








6A

Tony DeNunzio

383,660,890

97.45

10,056,318

2.55

393,717,208

78.74%

6,981

6B

Dennis Millard

388,055,042

98.56

5,662,166

1.44

393,717,208

78.74%

6,981

6C

Ian Kellett

385,919,764

98.02

7,797,444

1.98

393,717,208

78.74%

6,981

6D

Tessa Green

388,061,622

98.56

5,655,586

1.44

393,717,208

78.74%

6,981

6E

Paul Moody

387,955,016

98.54

5,761,192

1.46

393,716,208

78.74%

7,981

7

To elect the following individuals as directors








7A

Sharon Flood

393,698,931

100.00

18,677

0.00

393,717,608

78.74%

6,581

7B

Stanislas Laurent

393,691,248

99.99

26,360

0.01

393,717,608

78.74%

6,581

7C

Michael Iddon

385,935,006

98.02

7,782,602

1.98

393,717,608

78.74%

6,581

7D

Nicholas Gheysens

385,416,569

97.89

8,301,039

2.11

393,717,608

78.74%

6,581

8

To reappoint KPMG LLP as the auditor

390,340,226

99.14

3,376,042

0.86

393,716,268

78.74%

7,921

9

To authorise the directors to set the auditor's fees

393,637,584

99.98

79,104

0.02

393,716,688

78.74%

7,501

10

To give the directors authority to allot shares

388,193,354

98.60

5,529,635

1.40

393,722,989

78.74%

1,200

11

To authorise the Company and its Subsidiaries to make political donations

387,194,822

98.77

4,815,856

1.23

392,010,678

78.40%

1,713,511

Special Resolutions








12

To disapply pre-emption rights

388,819,735

98.76

4,895,559

1.24

393,715,294

78.74%

8,895

13

Additional misapplication of pre-emption rights

384,370,691

97.63

9,344,603

2.37

393,715,294

78.74%

8,895

14

To authorise the Company to buy its own shares

388,411,547

98.65

5,310,859

1.35

393,722,406

78.74%

1,783

15

To authorise short notice general meetings

391,574,978

99.45

2,149,211

0.55

393,724,189

78.74%

0

 

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://www.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 11th July 2017, 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

Chief People and Legal Officer

Pets at Home Group Plc

0161 486 3590


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