Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Dfs Furniture Plc
RNS Number : 2822S DFS Furniture PLC 12 November 2021 12 November 2021 DFS Furniture PLC RESULTS OF ANNUAL GENERAL MEETING 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. Details of the votes cast were as follows: Resolution For (including discretionary) % Against % Total % of ISC voted Withheld* 1. Receive and adopt the 2021 Annual Report and Accounts 237,373,226 100.00% 1,000 0.00% 237,374,226 91.87 49,916 2. Declare final dividend of 7.5 pence per ordinary share 237,424,005 100.00% 137 0.00% 237,424,142 91.89 0 3. Approve the Directors' Remuneration Report 232,955,355 98.12% 4,468,513 1.88% 237,423,868 91.89 274 4. Approve the Directors' Remuneration Policy 232,954,298 98.12% 4,469,570 1.88% 237,423,868 91.89 274 5. Approve Amendments to the Long Term Incentive Plan 2015 232,951,802 98.12% 4,467,984 1.88% 237,419,786 91.89 4,356 6. Re-Elect Tim Stacey 237,423,973 100.00% 137 0.00% 237,424,110 91.89 32 7. Re-Elect Mike Schmidt 237,421,322 100.00% 2,788 0.00% 237,424,110 91.89 32 8. Re-Elect Ian Durant 237,414,973 100.00% 137 0.00% 237,415,110 91.88 9,032 9. Re-Elect Alison Hutchinson 237,423,943 100.00% 167 0.00% 237,424,110 91.89 32 10. Re-Elect Jo Boydell 237,423,943 100.00% 167 0.00% 237,424,110 91.89 32 11. Re-Elect Steve Johnson 232,961,610 98.12% 4,462,500 1.88% 237,424,110 91.89 32 12. Re-elect Jane Bednall 237,423,943 100.00% 167 0.00% 237,424,110 91.89 32 13. Elect Loraine Martins 237,414,943 100.00% 9,167 0.00% 237,424,110 91.89 32 14. Re-appoint KPMG LLP as auditor 237,286,908 99.94% 137,234 0.06% 237,424,142 91.89 0 15. Authorise the Audit Committee to agree the auditor's remuneration 237,424,005 100.00% 137 0.00% 237,424,142 91.89 0 16. Directors' authority to allot shares 237,268,368 99.93% 155,774 0.07% 237,424,142 91.89 0 17. General authority to dis-apply pre-emption right** 237,422,217 100.00% 1,925 0.00% 237,424,142 91.89 0 18. Limited authority to dis-apply pre-emption right for the purposes of acquisitions or capital investments** 235,928,846 99.37% 1,495,296 0.63% 237,424,142 91.89 0 19. Authorise the Company to purchase its ordinary shares** 237,409,714 100.00% 10,326 0.00% 237,420,040 91.89 4,102 20. Approve amended Articles of Association** 237,422,644 100.00% 1,224 0.00% 237,423,868 91.89 274 21. Authorise calling general meetings on not less than 14 clear days' notice** 236,798,152 99.74% 625,990 0.26% 237,424,142 91.89 0 * A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution. ** Indicates special resolutions requiring a 75% majority. In accordance with 9.6.2 (R) of the Listing Rules, Copies of the resolutions passed at the AGM, other than those concerning ordinary business, will be submitted to the UK Listing Authority and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism A copy of the Annual General Meeting results will be available on the DFS corporate website https://www.dfscorporate.co.uk/ Enquiries: DFS: (enquiries via Tulchan) TULCHAN Liz McDonald (Group Company Secretary) James Macey-White Jessica Reid Phil Hutchinson (Investor Relations) Amber Ahluwalia [email protected] [email protected] About DFS Furniture plc The Group is the clear market-leading retailer of living room furniture in the United Kingdom. Our Group purpose is to bring great design and comfort into every living room, in an affordable, responsible and sustainable manner. We operate an integrated physical and digital retail network of living room furniture showrooms and web sites in the United Kingdom, Republic of Ireland, Netherlands and Spain, trading through our leading brands, DFS, Sofology and Dwell. We attract customers through our targeted and national marketing activities and our reputation for high quality products and service, breadth of product offer and favourable consumer financing options. We fulfil orders for our exclusive product ranges through our own three UK finished goods factories, and through manufacturing partners located in the UK, Europe and Far East, and delivered with care through our expert final-mile delivery service "The Sofa Delivery Company". This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. 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