TIDMPETS
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 11(th) 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 FOR(1) %(2) VOTES AGAINST % VOTES TOTAL % OF ISC(3) VOTES WITHHELD4
------------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
Ordinary Resolutions
------------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
To receive the
directors report
and accounts for
the year ended 30
1 March 2017 393,706,218 100.00 16,684 0.00 393,722,902 78.74% 1,287
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
2 To approve the 386,107,965 98.89 4,350,053 1.11 390,458,018 78.09% 3,266,171
directors'
remuneration report
for the year ended
30 March 2017
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
3 To approve the 332,948,899 85.27 57,508,515 14.73 390,457,414 78.09% 3,266,775
Directors'
remuneration policy
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
4 To approve the Pets 332,491,252 84.54 60,824,437 15.46 393,315,689 78.66% 26,057
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
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
5 To declare a final 393,339,287 99.90 384,319 0.10 393,723,606 78.74% 583
dividend of 5.0
pence per ordinary
share for the year
ended 30 March 2017
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
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
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
To reappoint KPMG
8 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
------------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
To disapply
12 pre-emption rights 388,819,735 98.76 4,895,559 1.24 393,715,294 78.74% 8,895
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
13 Additional 384,370,691 97.63 9,344,603 2.37 393,715,294 78.74% 8,895
misapplication of
pre-emption rights
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
14 To authorise the 388,411,547 98.65 5,310,859 1.35 393,722,406 78.74% 1,783
Company to buy its
own shares
--- -------------------- ------------- ------- -------------- ------ ------------ ------------ ---------------
15 To authorise short 391,574,978 99.45 2,149,211 0.55 393,724,189 78.74% 0
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 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 11(th) 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
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