Pets At Home Group Plc Result of AGM

Fecha : 11/07/2019 @ 07:52
Fuente : UK Regulatory (RNS & others)
Emisora : Pets At Home Group Plc (PETS)
Cotización : 207.8  2.4 (1.17%) @ 10:35
Pets At Home Cotización de acciones Gráfica

Pets At Home Group Plc Result of AGM

Pets At Home (LSE:PETS)
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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 Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 11, 2019 08:52 ET (12:52 GMT)

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