TIDMDFS
RNS Number : 4230F
DFS Furniture PLC
04 November 2022
4 November 2022
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 4
November 2022 were duly passed at today's Annual General
Meeting.
Details of the votes cast were as follows:
Resolution For (including % Against % Total % of Withheld*
discretionary) ISC
voted
Receive and
adopt the
202 2 Annual
Report and
1. Accounts 201,237,437 100.00 0 0.00 201,237,437 83.61% 0
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Declare final
dividend of
3.7 pence
per ordinary
2. share 201,237,437 100.00 0 0.00 201,237,437 83.61% 0
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Approve the
Directors'
Remuneration
3. Report 184,785,252 91.83 16,441,953 8.17 201,227,205 83.61% 10,232
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-Elect Tim
4. Stacey 201,236,992 100.00 413 0.00 201,237,405 83.61% 32
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-Elect Alison
5. Hutchinson 200,161,065 99.47 1,066,109 0.53 201,227,174 83.61% 10,263
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-Elect Jo
6. Boydell 196,125,316 97.47 5,088,524 2.53 201,213,840 83.60% 23,597
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-Elect Steve
7. Johnson 196,138,329 97.47 5,088,844 2.53 201,227,173 83.61% 10,264
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-elect Jane
8. Bednall 200,161,065 99.47 1,066,109 0.53 201,227,174 83.61% 10,263
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re- Elect
9. Loraine Martins 200,161,065 99.47 1,066,109 0.53 201,227,174 83.61% 10,263
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Re-appoint
KPMG LLP as
10. auditor 201,191,687 99.98 35,519 0.02 201,227,206 83.61% 10,231
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Authorise
the Audit
Committee
to agree the
auditor's
11. remuneration 201,215,925 99.99 10,868 0.01 201,226,793 83.61% 10,644
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Directors'
authority
1 2. to allot shares 201,105,082 99.93 132,356 0.07 201,237,438 83.61% 0
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
General authority
to dis-apply
pre-emption
1 3. right** 201,160,613 99.99 18,537 0.01 201,179,150 83.59% 58,287
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Limited authority
to dis-apply
pre-emption
right for
the purposes
of acquisitions
or capital
14. investments** 201,160,613 99.99 18,537 0.01 201,179,150 83.59% 58,287
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Authorise
the Company
to purchase
its ordinary
15. shares** 201,178,605 99.99 10,776 0.01 201,189,381 83.59% 48,056
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
Authorise
calling general
meetings on
not less than
14 clear days'
16 notice** 200,972,945 99.90 206,205 0.10 201,179,150 83.59% 58,287
------------------ ---------------- ------- ----------- ----- ------------ ------- ----------
* 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/
The person responsible for arranging the release of this
announcement on behalf of DFS is Liz McDonald, Company
Secretary.
Enquiries:
DFS (enquiries via Tulchan)
Liz McDonald ( Group Company Secretary)
Tulchan:
James Macey-White
Jessica Reid
+44 (0)20 7353 4200
dfs@tulchangroup.com
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,
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 Limited"
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END
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