TIDMPETS
RNS Number : 2610F
Pets At Home Group Plc
06 July 2023
FOR IMMEDIATE RELEASE, 6 July 2023
PETS AT HOME GROUP PLC: Results of Annual General Meeting
2023
Pets at Home Group Plc ("Company") gives notice that at its
Annual General Meeting held on 6 July 2023 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 30 March 2023 362,154,848 100.00 200 0.00 362,155,048 75.03 745,677
---------------- -------------- ------- -------------- ------ ------------ -------------
2 To approve the 346,222,646 95.41 16,661,771 4.59 362,884,417 75.18 16,308
directors'
remuneration
report for the
year ended 30
March 2023
---------------- -------------- ------- -------------- ------ ------------ -------------
3 To approve the 327,218,238 90.17 35,658,683 9.83 362,876,921 75.18 23,804
directors'
remuneration
policy, as set
on pages 65 to
75 of the 2023
Annual
Report
---------------- -------------- ------- -------------- ------ ------------ -------------
4 To declare a 362,890,089 100.00 682 0.00 362,890,771 75.19 9,954
final dividend
of 8.3 pence
per ordinary
share for the
year ended 30
March 2023
---------------- -------------- ------- -------------- ------ ------------
5 To re-elect the
following
individuals as
directors
---------------- -------------- ------- -------------- ------ ------------ -----------------
5A Lyssa McGowan 360,880,299 99.45 1,990,585 0.55 362,870,884 75.18 29,841
---------------- -------------- ------- -------------- ------ ------------ -------------
5B Mike Iddon 359,748,707 99.14 3,129,668 0.86 362,878,375 75.18 22,350
---------------- -------------- ------- -------------- ------ ------------ -------------
5C Ian Burke 349,908,835 96.43 12,967,273 3.57 362,876,108 75.18 24,617
---------------- -------------- ------- -------------- ------ ------------ -------------
5D Zarin Patel 358,987,146 98.93 3,889,333 1.07 362,876,479 75.18 24,246
---------------- -------------- ------- -------------- ------ ------------ -------------
5E Dennis Millard 355,225,027 97.89 7,651,453 2.11 362,876,480 75.18 24,245
---------------- -------------- ------- -------------- ------ ------------ -------------
5F Susan Dawson 357,314,375 98.47 5,562,104 1.53 362,876,479 75.18 24,246
---------------- -------------- ------- -------------- ------ ------------ -------------
To elect Roger
Burnley as a
6A director 362,865,721 100.00 10,387 0.00 362,876,108 75.18 24,617
---------------- -------------- ------- -------------- ------ ------------ -------------
6B To elect 362,864,616 100.00 9,364 0.00 362,873,980 75.18 26,745
Natalie-Jane
Macdonald as
director
---------------- -------------- ------- -------------- ------ ------------ -------------
To reappoint
KPMG LLP as the
7 auditor 283,953,151 78.25 78,926,639 21.75 362,879,790 75.18 20,935
---------------- -------------- ------- -------------- ------ ------------ -------------
8 To authorise 361,468,946 99.61 1,412,515 0.39 362,881,461 75.18 19,264
the directors
to set the
auditor's fees
---------------- -------------- ------- -------------- ------ ------------ -------------
9 To give the 346,200,265 95.40 16,685,881 4.60 362,886,146 75.18 14,579
directors
authority to
allot shares
---------------- -------------- ------- -------------- ------ ------------ -------------
10 To authorise 357,916,589 98.69 4,746,265 1.31 362,662,854 75.14 237,871
the Company and
its
Subsidiaries to
make political
donations
---------------- -------------- ------- -------------- ------ ------------ -------------
Special Resolutions
-------------- ------- -------------- ------ ------------ ------------- -----------------
To disapply
pre-emption
11 rights 354,814,755 99.96 139,597 0.04 354,954,352 73.54 7,946,373
---------------- -------------- ------- -------------- ------ ------------ -------------
12 Additional 351,464,645 98.90 3,912,707 1.10 355,377,352 73.63 7,523,373
disapplication
of pre-emption
rights
---------------- -------------- ------- -------------- ------ ------------ -------------
13 To authorise 359,163,160 99.08 3,344,653 0.92 362,507,813 75.11 392,912
the Company to
buy its own
shares
---------------- -------------- ------- -------------- ------ ------------ -------------
14 To authorise 356,669,479 98.29 6,217,296 1.71 362,886,775 75.18 13,950
short 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: 482,662,864.
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 6 July 2023,
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
Chief Legal Officer and Company Secretary
Pets at Home Group Plc
0161 486 6688
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END
RAGRFMFTMTJMBJJ
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July 06, 2023 12:36 ET (16:36 GMT)
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