Pets At Home Group Plc Results of Annual General Meeting 2024
July 12 2024 - 3:30AM
RNS Regulatory News
RNS Number : 2117W
Pets At Home Group Plc
12 July 2024
FOR
IMMEDIATE RELEASE, 12 July 2024
PETS AT HOME GROUP PLC:
Results of Annual General Meeting 2024
Pets at Home Group Plc ("Company") gives notice
that at its Annual General Meeting held on 11 July 2024 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
FOR¹
|
%²
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% OF
ISC³
|
VOTES
WITHHELD4
|
|
Ordinary Resolutions
|
|
|
|
|
|
|
|
|
1
|
To receive the directors report and
accounts for the year ended 28 March 2024
|
348,897,549
|
99.99%
|
28,633
|
0.01%
|
348,926,182
|
74.65%
|
805,033
|
|
2
|
To approve the directors'
remuneration report for the year ended 28 March 2024
|
331,100,225
|
94.69%
|
18,561,019
|
5.31%
|
349,661,244
|
74.81%
|
69,971
|
|
3
|
To declare a final dividend of 8.3
pence per ordinary share for the year ended 28 March 2024
|
349,657,315
|
100.00%
|
7,975
|
0.00%
|
349,665,290
|
74.81%
|
65,925
|
|
4
|
To re-elect the following
individuals as directors
|
|
|
|
|
|
|
|
|
4A
|
Lyssa McGowan
|
343,351,205
|
98.20%
|
6,287,582
|
1.80%
|
349,638,787
|
74.80%
|
92,428
|
|
4B
|
Mike Iddon
|
343,397,394
|
98.21%
|
6,260,339
|
1.79%
|
349,657,733
|
74.81%
|
73,482
|
|
4C
|
Ian Burke
|
338,091,957
|
96.70%
|
11,551,065
|
3.30%
|
349,643,022
|
74.80%
|
88,191
|
|
4D
|
Zarin Patel
|
340,298,410
|
97.33%
|
9,324,600
|
2.67%
|
349,623,010
|
74.80%
|
108,203
|
|
4E
|
Roger Burnley
|
329,830,489
|
94.34%
|
19,797,801
|
5.66%
|
349,628,290
|
74.80%
|
102,923
|
|
4F
|
Natalie-Jane Macdonald
|
340,323,912
|
97.34%
|
9,303,993
|
2.66%
|
349,627,905
|
74.80%
|
103,308
|
|
5
|
To elect Angelique Augereau as a
director
|
349,603,253
|
99.99%
|
20,409
|
0.01%
|
349,623,662
|
74.80%
|
107,553
|
|
6
|
To appoint Deloitte LLP as the
auditor
|
349,099,328
|
99.85%
|
537,689
|
0.15%
|
349,637,017
|
74.80%
|
76,128
|
|
7
|
To authorise the directors to set
the auditor's fees
|
349,603,505
|
99.99%
|
42,869
|
0.01%
|
349,646,374
|
74.80%
|
66,771
|
|
8
|
To give the directors authority to
allot shares
|
339,042,583
|
96.97%
|
10,602,164
|
3.03%
|
349,644,747
|
74.80%
|
68,398
|
|
9
|
To authorise the Company and its
Subsidiaries to make political donations
|
340,155,605
|
97.90%
|
7,305,855
|
2.10%
|
347,461,460
|
74.34%
|
2,251,685
|
|
Special Resolutions
|
|
|
|
|
|
|
|
|
10
|
To disapply pre-emption
rights
|
342,046,774
|
99.71%
|
988,669
|
0.29%
|
343,035,443
|
73.39%
|
6,677,702
|
|
11
|
Additional disapplication of
pre-emption rights
|
342,276,991
|
99.67%
|
1,136,682
|
0.33%
|
343,413,673
|
73.47%
|
6,299,472
|
|
12
|
To authorise the Company to buy its
own shares
|
348,983,458
|
99.87%
|
464,933
|
0.13%
|
349,448,391
|
74.76%
|
264,754
|
|
13
|
To authorise short notice general
meetings
|
345,266,052
|
98.86%
|
3,974,462
|
1.14%
|
349,240,514
|
74.72%
|
472,631
|
Notes:
1. Votes "for"
include discretionary votes.
2. Percentages
above are rounded to two decimal places.
3. Issued share
capital at meeting date: 467,420,023.
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 11 July 2024, 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:
Lesley Lazenby
Legal Director & Company
Secretary
Pets at Home Group Plc
0161 486 6688
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