TIDMPETS
RNS Number : 4956U
Pets At Home Group Plc
12 July 2018
FOR IMMEDIATE RELEASE, 12 July 2018
PETS AT HOME GROUP PLC: Results of Annual General Meeting
2018
Pets at Home Group Plc ("Company") gives notice that at its
Annual General Meeting held on 12 July 2018 at the Hallmark Hotel,
Stanley Road, Handforth, Wilmslow, Cheshire, SK9 3LD 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 WITHHELD(4)
Ordinary Resolutions
------------- ------- -------------- ----- ------------ ------------ -----------------
To receive the
directors report
and accounts for
the year ended 29
1 March 2018 351,274,250 99.99 35,386 0.01 351,309,636 70.26% 2,092
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
2 To approve the
directors'
remuneration
report for the
year ended 29
March 2018 338,597,756 98.51 5,106,423 1.49 343,704,179 68.74% 7,607,548
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
3 To declare a final
dividend of 5.0
pence per ordinary
share for the year
ended 29 March
2018 351,310,075 100.00 1,248 0.00 351,311,323 70.26% 406
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4 To re-elect the
following
individuals as
directors
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4A Tony DeNunzio 339,110,385 97.15 9,958,253 2.85 349,068,638 69.81% 2,243,090
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4B Paul Moody 343,212,098 97.79 7,748,061 2.21 350,960,159 70.19% 351,569
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4C Dennis Millard 350,972,546 99.90 336,685 0.10 351,309,231 70.26% 2,498
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4D Sharon Flood 350,980,955 99.91 330,182 0.09 351,311,137 70.26% 592
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4E Stanislas Laurent 350,977,550 99.91 332,087 0.09 351,309,637 70.26% 2,092
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
4F Mike Iddon 349,704,797 99.54 1,604,840 0.46 351,309,637 70.26% 2,092
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
5 To elect the
following
individuals as
directors
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
5A Peter Pritchard 349,858,516 99.59 1,451,121 0.41 351,309,637 70.26% 2,092
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
Professor Susan
5B Dawson 351,284,337 99.99 26,800 0.01 351,311,137 70.26% 592
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
To reappoint KPMG
6 LLP as the auditor 341,648,417 97.25 9,661,845 2.75 351,310,262 70.26% 1,466
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
7 To authorise the
directors to set
the auditor's fees 350,922,771 99.89 387,037 0.11 351,309,808 70.26% 1,920
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
8 To give the
directors
authority to allot
shares 346,111,595 98.52 5,198,934 1.48 351,310,529 70.26% 1,200
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
9 To authorise the
Company and its
Subsidiaries to
make political
donations 346,160,359 99.02 3,413,956 0.98 349,574,315 69.91% 1,737,413
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
Special Resolutions
------------- ------- -------------- ----- ------------ ------------ -----------------
To disapply
10 pre-emption rights 345,025,931 98.21 6,279,796 1.79 351,305,727 70.26% 6,002
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
11 Additional
misapplication of
pre-emption rights 322,080,937 91.68 29,224,789 8.32 351,305,726 70.26% 6,002
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
12 To authorise the
Company to buy its
own shares 342,146,042 97.43 9,008,053 2.57 351,154,095 70.23% 157,633
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
13 To authorise short
notice general
meetings 347,454,207 98.90 3,856,930 1.10 351,311,137 70.26% 592
------------------- ------------- ------- -------------- ----- ------------ ------------ -----------------
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 12 July 2018,
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
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contact rns@lseg.com or visit www.rns.com.
END
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