Business
Result of EGM
Result of EGM.
About this update from Dunelm Group Plc
[{"type":"text","content":"\n RNS Number : 7834I Dunelm Group plc 18 March 2010 \n \n\n \n \n18 March 2010\n \n \nDUNELM GROUP plc\n \nRESULTS OF GENERAL MEETING\nPROPOSED RETURN OF CAPITAL\n \nDunelm Group plc (the \"Company\") is pleased to announce that the resolution proposed at the General Meeting of the Company held at 9.00 a.m. today was duly passed as a special resolution. Accordingly the proposed return of capital of 21.5 pence per Ordinary Share by way of a \"B\" share scheme, as set out in a circular to shareholders posted on 25 February 2010 (the \"Circular\"), will proceed.\n \nThe proxy votes in respect of the resolution were:\n \n\n\n\n\nFor / discretionary\n\n\n177,446,167\n\n\n99.99 %\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAgainst\n\n\n0\n\n\n0 %\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWithheld\n\n\n4,500\n\n\n0.01%\n\n\n\n\n \nThe expected timetable of future events is:\n \n\n\n\n\nOrdinary Share Record Date for participation in the Return of Capital\n\n\n6.00 pm 18 March 2010\n\n\n\n\nLatest time for receipt of Election Forms from certificated Shareholders and TTE Instructions from CREST holders in relation to the B Share Alternatives\n\n\n4.30 pm 25 March 2010 \n\n\n\n\nInitial B Share Redemption and Single B Share Dividend Date\n\n\n26 March 2010\n\n\n\n\nFinal B Share Redemption Date\n\n\n24 June 2010\n\n\n\n\nAll times referred to are London times unless otherwise stated. \n \nA copy of the resolution passed at the meeting has been submitted to the UK Listing Authority, and will shortly be available for inspection at the Document Viewing Facility, which is situated at:\n \nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\nTel: (0)20 7066 1000\n \n \n \nNotes\n1. Terms used but not defined in this announcement have the meanings given to them in the Circular sent by Dunelm Group plc to its shareholders dated 25 February 2010.\n2. This announcement does not constitute an offer or form part of any offer or invitation to purchase, subscribe for, sell or issue, or a solicitation of any offer to purchase, subscribe for, sell or issue Dunelm Group Ordinary Shares, B Shares or any other securities in Dunelm Group plc. This announcement does not constitute a prospectus equivalent document.\n3. Overseas Sh...