TIDMPETS
RNS Number : 2731F
Pets At Home Group Plc
11 July 2019
FOR IMMEDIATE RELEASE, 11 July 2019
PETS AT HOME GROUP PLC: Results of Annual General Meeting
2019
Pets at Home Group Plc ("Company") gives notice that at its
Annual General Meeting held on 11 July 2019 at the Hallmark Hotel,
Stanley Road, Handforth, Wilmslow, Cheshire, SK9 3LD 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 FOR(1) %(2) VOTES AGAINST % VOTES TOTAL % OF ISC(3) VOTES WITHHELD(4)
Ordinary Resolutions
------------- ------- -------------- ----- ------------ ------------ -----------------
To receive the
directors report
and accounts for
the year ended 28
1 March 2019 375,805,972 99.97 94,192 0.03 375,900,164 75.18% 883,059
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
2 To approve the 362,089,073 98.59 5,179,674 1.41 367,268,747 73.45% 9,514,475
directors'
remuneration
report for the
year ended 28
March 2019
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
3 To declare a final 376,780,569 100.00 1,248 0.00 376,781,817 75.36% 1,407
dividend of 5.0
pence per ordinary
share for the year
ended 28 March
2019
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4 To re-elect the
following
individuals as
directors
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4A Tony DeNunzio 362,543,580 96.39 13,595,103 3.61 376,138,683 75.23% 644,540
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4B Peter Pritchard 373,097,856 99.03 3,665,246 0.97 376,763,102 75.35% 20,122
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4C Mike Iddon 371,219,947 98.53 5,543,155 1.47 376,763,102 75.35% 20,122
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4D Dennis Millard 374,202,820 99.32 2,560,282 0.68 376,763,102 75.35% 20,122
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4E Paul Moody 358,115,624 98.47 5,564,002 1.53 363,679,626 72.74% 13,103,598
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4F Sharon Flood 374,103,004 99.29 2,676,380 0.71 376,779,384 75.36% 3,840
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4G Stanislas Laurent 374,203,265 99.32 2,559,837 0.68 376,763,102 75.35% 20,122
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
Professor Susan
4H Dawson 374,219,967 99.32 2,559,417 0.68 376,779,384 75.36% 3,840
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
To reappoint KPMG
5 LLP as the auditor 365,547,604 97.16 10,692,998 2.84 376,240,602 75.25% 542,621
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
6 To authorise the 373,815,693 99.21 2,964,601 0.79 376,780,294 75.36% 2,929
directors to set
the auditor's fees
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
7 To give the 370,661,618 98.38 6,119,304 1.62 376,780,922 75.36% 2,301
directors
authority to allot
shares
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
8 To authorise the 370,824,895 98.87 4,219,439 1.13 375,044,334 75.01% 1,738,690
Company and its
Subsidiaries to
make political
donations
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
Special Resolutions
------------- ------- -------------- ----- ------------ ------------ -----------------
To disapply
9 pre-emption rights 374,424,297 99.38 2,346,169 0.62 376,770,466 75.35% 12,758
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
10 Additional 353,864,203 93.92 22,906,160 6.08 376,770,363 75.35% 12,860
disapplication of
pre-emption rights
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
11 To authorise the 366,438,710 97.59 9,050,475 2.41 375,489,185 75.10% 1,294,038
Company to buy its
own shares
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
12 To authorise short 370,752,861 98.40 6,028,214 1.60 376,781,075 75.36% 2,149
notice general
meetings
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
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
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 11 July 2019,
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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