Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Dfs Furniture Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 2822S\n DFS Furniture PLC\n 12 November 2021\n \n \n \n \n 12 November 2021 \n \n \n \n \n \n \n \n \n DFS Furniture PLC\n \n \n \n \n \n RESULTS OF ANNUAL GENERAL MEETING\n \n \n \n \n \n DFS Furniture PLC (the \"Company\") announces that all of the resolutions set out in the notice of Annual General Meeting dated 12 November 2021 were duly passed at today's Annual General Meeting.\n \n \n Details of the votes cast were as follows:\n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n For (including\n \n \n discretionary)\n \n \n \n \n %\n \n \n \n \n Against\n \n \n \n \n %\n \n \n \n \n Total\n \n \n \n \n % of ISC voted\n \n \n \n \n Withheld*\n \n \n \n \n \n \n 1.\n \n \n \n \n Receive and adopt the 2021 Annual Report and Accounts\n \n \n \n \n 237,373,226\n \n \n \n \n 100.00%\n \n \n \n \n 1,000\n \n \n \n \n 0.00%\n \n \n \n \n 237,374,226\n \n \n \n \n 91.87\n \n \n \n \n 49,916\n \n \n \n \n \n \n 2.\n \n \n \n \n Declare final dividend of 7.5 pence per ordinary share\n \n \n \n \n 237,424,005\n \n \n \n \n 100.00%\n \n \n \n \n 137\n \n \n \n \n 0.00%\n \n \n \n \n 237,424,142\n \n \n \n \n 91.89\n \n \n \n \n 0\n \n \n \n \n \n \n 3.\n \n \n \n \n Approve the Directors' Remuneration Report\n \n \n \n \n 232,955,355\n \n \n \n \n 98.12%\n \n \n \n \n 4,468,513\n \n \n \n \n 1.88%\n \n \n \n \n 237,423,868\n \n \n \n \n 91.89\n \n \n \n \n 274\n \n \n \n \n \n \n 4.\n \n \n \n \n Approve the Directors' Remuneration Policy\n \n \n \n \n 232,954,298\n \n \n \n \n 98.12%\n \n \n \n \n 4,469,570\n \n \n \n \n 1.88%\n \n \n \n \n 237,423,868\n \n \n \n \n 91.89\n \n \n \n \n 274\n \n \n \n \n \n \n 5.\n \n \n \n \n Approve Amendments to the Long Term Incentive Plan 2015\n \n \n \n \n 232,951,802\n \n \n \n \n 98.12%\n \n \n \n \n 4,467,984\n \n \n \n \n 1.88%\n \n \n \n \n 237,419,786\n \n \n \n \n 91.89\n \n \n \n \n 4,356\n \n \n \n \n \n \n 6.\n \n \n \n \n Re-Elect Tim Stacey\n \n \n \n \n 237,423,973\n \n \n \n \n 100.00%\n \n \n \n \n 137\n \n \n \n \n 0.00%\n \n \n \n \n 237,424,110\n \n \n \n \n 91.89\n \n \n \n \n 32\n \n \n \n \n \n \n 7.\n \n \n \n \n Re-Elect Mike Schmidt\n \n \n \n \n 237,421,322\n \n \n \n \n 100.00%\n \n \n \n \n 2,788\n \n \n \n \n 0.00%\n \n \n \n \n 237,424,110\n \n \n \n \n 91.89\n \n \n \n \n 32\n \n \n \n \n \n \n 8.\...