DFS Furniture PLC Result of Meeting (4276F)
04 Noviembre 2022 - 9:47AM
UK Regulatory
TIDMDFS
RNS Number : 4276F
DFS Furniture PLC
04 November 2022
4 November 2022
DFS Furniture PLC
RESULT OF GENERAL MEETING
DFS Furniture PLC (the "Company") announces that all of the
resolutions set out in the notice of General Meeting dated 4
November 2022 were duly passed at today's General Meeting.
Details of the votes cast were as follows:
Resolution For (including % Against % Total % Withheld*
discretionary) of
ISC
voted
To: (i) authorise
and confirm the appropriation
of the relevant distributable
profits of the Company
to the payment of
each of the Relevant
Distributions; (ii)
waive and release
those Shareholders
who appeared on the
record date for the
Dividends from any
and all claims which
the Company has or
may have in relation
to the payment of
the Dividends, such
waiver and release
to be effected by
way of entry by the
Company into a deed
of release; (iii)
authorise the Company
to enter into buyback
deeds with each of
Jefferies and Peel
Hunt to acquire the
relevant Shares the
subject of the Relevant
Share Buybacks, pursuant
to which the Company
will also waive and
release any claims
which it has or may
have against Jefferies
and Peel Hunt in
respect of the monies
paid by the Company
to them in respect
of the Relevant Share
Buybacks; and (iv)
waive and release
any rights of the
Company to make claims
against the Relevant
Directors in respect
of each of the Relevant
Distributions, such
waiver and release
to be effected by
way of entry by the
Company into a deed
1. of release 189,803,986 99.99 12,382 0.01 189,816,368 78.87 1,180,210
-------------------------------- ---------------- ------ -------- ----- ------------ ------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
** Indicates special resolutions requiring a 75% majority .
In accordance with 9.6.18 of the Listing Rules copy of the
General Meeting results will be available on the DFS corporate
website https://www.dfscorporate.co.uk/
The person responsible for arranging the release of this
announcement on behalf of DFS is Liz McDonald, Company
Secretary.
Enquiries:
DFS (enquiries via Tulchan)
Liz McDonald ( Group Company Secretary)
Tulchan:
James Macey-White
Jessica Reid
+44 (0)20 7353 4200
dfs@tulchangroup.com
About DFS Furniture plc
The Group is the clear market-leading retailer of living room
furniture in the United Kingdom. Our Group purpose is to bring
great design and comfort into every living room, in an affordable,
responsible and sustainable manner. We operate an integrated
physical and digital retail network of living room furniture
showrooms and web sites in the United Kingdom and the Republic of
Ireland, trading through our leading brands, DFS, Sofology and
Dwell. We attract customers through our targeted and national
marketing activities and our reputation for high quality products
and service, breadth of product offer and favourable consumer
financing options. We fulfil orders for our exclusive product
ranges through our own three UK finished goods factories, and
through manufacturing partners located in the UK, Europe and Far
East, and delivered with care through our expert final-mile
delivery service "The Sofa Delivery Company Limited"
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END
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November 04, 2022 11:47 ET (15:47 GMT)
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