TIDMPETS
RNS Number : 7269R
Pets At Home Group Plc
07 July 2022
FOR IMMEDIATE RELEASE, 7 July 2022
PETS AT HOME GROUP PLC: Results of Annual General Meeting
2022
Pets at Home Group Plc ("Company") gives notice that at its
Annual General Meeting held on 7 July 2022 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 31 March 2022 399,217,365 100.00% 5,416 0.00% 399,222,781 80.04% 1,570,938
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
2 To approve the
directors'
remuneration
report for the
year ended 31
March 2022 364,013,541 90.83% 36,771,235 9.17% 400,784,776 80.36% 8,943
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
3 To declare a
final dividend
of 7.5 pence
per ordinary
share for the
year ended 31
March 2022 400,706,494 99.98% 83,996 0.02% 400,790,490 80.36% 3,229
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4 To re-elect
the following
individuals as
directors
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4A Mike Iddon 399,312,225 99.63% 1,477,594 0.37% 400,789,819 80.36% 3,900
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4B Dennis Millard 395,517,778 98.68% 5,272,863 1.32% 400,790,641 80.36% 3,078
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4C Sharon Flood 393,416,753 98.16% 7,373,912 1.84% 400,790,665 80.36% 3,054
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
Stanislas
4D Laurent 395,757,861 98.74% 5,032,780 1.26% 400,790,641 80.36% 3,078
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4E Susan Dawson 396,132,151 98.84% 4,658,514 1.16% 400,790,665 80.36% 3,054
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4F Ian Burke 393,509,585 98.18% 7,281,056 1.82% 400,790,641 80.36% 3,078
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
4G Zarin Patel 392,902,069 98.56% 5,729,260 1.44% 398,631,329 79.93% 2,162,390
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
To elect Lyssa
McGowan as
5 director 399,302,293 99.63% 1,476,414 0.37% 400,778,707 80.36% 15,012
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
To reappoint
KPMG LLP as
6 the auditor 343,676,937 85.75% 57,110,060 14.25% 400,786,997 80.36% 7,005
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
7 To authorise
the directors
to set the
auditor's fees 397,890,438 99.28% 2,898,893 0.72% 400,789,331 80.36% 4,671
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
8 To give the
directors
authority to
allot shares 377,570,590 94.21% 23,217,939 5.79% 400,788,529 80.36% 5,473
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
9 To authorise
the Company
and its
Subsidiaries
to make
political
donations 392,959,743 98.12% 7,517,317 1.88% 400,477,060 80.30% 314,342
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
Special Resolutions
----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
To disapply
pre-emption
10 rights 385,606,427 99.99% 26,171 0.01% 385,632,598 77.32% 15,161,404
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
11 Additional
disapplication
of pre-emption
rights 372,924,574 96.60% 13,141,171 3.40% 386,065,745 77.41% 14,728,257
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
12 To authorise
the Company to
buy its own
shares 394,755,179 98.84% 4,623,061 1.16% 399,378,240 80.07% 1,415,762
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
13 To authorise
short notice
general
meetings 388,714,886 96.99% 12,076,231 3.01% 400,791,117 80.36% 2,885
--------------- ----------------- -------- ---------------- ------- ----------------- ------------------------------- ----------
Notes:
1. Votes "for" include discretionary votes.
2. Percentages above are rounded to two decimal places.
3. Issued share capital at meeting date: 498,756,282.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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 7 July 2022,
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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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