TIDMPETS
RNS Number : 5959S
Pets At Home Group Plc
09 July 2020
FOR IMMEDIATE RELEASE, 9 July 2020
PETS AT HOME GROUP PLC: Results of Annual General Meeting
2020
Pets at Home Group Plc ("Company") gives notice that at its
Annual General Meeting held on 9 July 2020 at Pets at Home, Chester
House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
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
1 26 March 2020 401,017,634 99.98 64,893 0.02 401,082,527 80.22 445,448
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
2 To approve the 394,663,577 98.31 6,781,731 1.69 401,445,308 80.29 82,667
directors'
remuneration
report for the
year ended 26
March 2020
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
3 To approve the 345,143,879 85.98 56,301,430 14.02 401,445,309 80.29 82,667
directors'
remuneration
policy
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
4 To declare a 401,353,569 99.96 173,483 0.04 401,527,052 80.31 924
final dividend
of 5.0 pence per
ordinary share
for the year
ended 26 March
2020
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
5 To re-elect the
following
individuals as
directors
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
5A Peter Pritchard 401,187,603 99.92 332,159 0.08 401,519,762 80.30 8,214
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
5B Mike Iddon 400,301,315 99.70 1,218,447 0.30 401,519,762 80.30 8,214
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
5C Dennis Millard 398,621,392 99.28 2,898,370 0.72 401,519,762 80.30 8,214
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
5D Sharon Flood 398,906,644 99.35 2,612,812 0.65 401,519,456 80.30 8,520
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
Stanislas
5E Laurent 400,623,227 99.78 896,229 0.22 401,519,456 80.30 8,520
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
Professor Susan
5F Dawson 398,905,644 99.35 2,613,812 0.65 401,519,456 80.30 8,520
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
To elect Ian
Burke as
6 director 322,579,480 98.10 6,259,507 1.90 328,838,987 65.77 72,688,988
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
To reappoint
KPMG LLP as the
7 auditor 376,525,548 93.78 24,994,385 6.22 401,519,933 80.30 8,042
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
8 To authorise the 401,124,407 99.90 400,946 0.10 401,525,353 80.31 2,622
directors to set
the auditor's
fees
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
9 To give the 398,662,147 99.29 2,862,007 0.71 401,524,154 80.30 3,822
directors
authority to
allot shares
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
10 To authorise the 401,017,253 99.87 506,342 0.13 401,523,595 80.30 4,380
Company and its
Subsidiaries to
make political
donations
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
11 To approve the WITHDRAWN(5)
Company
Restricted Stock
Plan
----------------- ----------------------------------------------------------------------------------------------
Special Resolutions
------------- ------- -------------- ------ ------------ ------------ ------------------
To disapply
pre-emption
12 rights 401,463,659 99.99 59,253 0.01 401,522,912 80.30 5,064
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
13 Additional 400,367,638 99.71 1,155,273 0.29 401,522,911 80.30 5,064
disapplication
of pre-emption
rights
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
14 To authorise the 400,184,745 99.71 1,147,374 0.29 401,332,119 80.27 195,856
Company to buy
its own shares
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
15 To authorise 393,666,950 98.04 7,857,204 1.96 401,524,154 80.30 3,822
short notice
general meetings
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
16 To approve and 401,468,788 100.00 12,538 0.00 401,481,326 80.30 47,242
adopt the
Company's new
Articles of
Association
----------------- ------------- ------- -------------- ------ ------------ ------------ ------------------
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.
5. As announced on 19 June 2020, resolution 11 is not required.
Accordingly, with the consent of the meeting, resolution 11 was
withdrawn.
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 Annual General Meeting held on 9 July 2020,
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:
Lucy Williams
Group Company Secretary and
Legal Director
Pets at Home Group Plc
0161 486 6688
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END
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