TIDMDFS
RNS Number : 3255F
DFS Furniture PLC
13 November 2020
13 November 2020 For immediate release
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
13 November 2020 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
2020 Annual
Report and
1. Accounts 230,798,494 99.99% 29,979 0.01% 230,828,473 90.39 1,944
------------------- ---------------- ------- ------- ------- ----------
Approve the
Directors'
Remuneration
2. Report 183,560,974 81.48% 41,719,859 18.52% 225,280,833 88.22 5,549,584
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
3. Tim Stacey 230,825,818 100% 2,656 0.00% 230,828,474 90.39 1,944
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
4. Mike Schmidt 230,809,787 99.99% 18,531 0.01% 230,828,318 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
5. Ian Durant 230,823,862 100% 2,656 0.00% 230,826,518 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
6. Alison Hutchinson 227,530,201 98.57% 3,296,317 1.43% 230,826,518 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
7. Jo Boydell 227,530,201 98.57% 3,296,317 1.43% 230,826,518 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Re-Elect
8. Steve Johnson 220,371,029 95.47% 10,455,488 4.53% 230,826,517 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Elect Jane
9. Bednall 230,822,805 100% 3,713 0.00% 230,826,518 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Re- appoint
KPMG LLP
10. as auditor 230,748,634 99.97% 79,443 0.03% 230,828,077 90.39 2,340
------------------- ---------------- ------- ------- ------- ----------
Authorise
the Audit
Committee
to agree
the auditor's
11. remuneration 230,822,805 100% 3,713 0.00% 230,826,518 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Directors'
authority
to sub-divide
the ordinary
12. shares 230,821,717 100% 5,700 0.00% 230,827,417 90.39 3,001
------------------- ---------------- ------- ------- ------- ----------
Approve the
terms of
the Deferred
13. shares 230,822,010 100% 6,068 0.00% 230,828,078 90.39 2,340
------------------- ---------------- ------- ------- ------- ----------
Directors'
authority
to allot
14. shares 225,332,322 97.62% 5,496,151 2.38% 230,828,473 90.39 1,944
------------------- ---------------- ------- ------- ------- ----------
General authority
to dis-apply
pre-emption
15. right ** 225,668,318 97.76% 5,160,155 2.24% 230,828,473 90.39 1,944
------------------- ---------------- ------- ------- ------- ----------
Additional
authority
to dis-apply
pre-emption
rights for
the purpose
of acquisitions
or capital
investments
16. ** 225,640,679 97.75% 5,187,479 2.25% 230,828,158 90.39 2,259
------------------- ---------------- ------- ------- ------- ----------
Authorise
the Company
to purchase
its ordinary
17. shares ** 230,794,976 99.99% 30,484 0.01% 230,825,460 90.39 4,957
------------------- ---------------- ------- ------- ------- ----------
Authorise
the Company
to purchase
its deferred
18. shares ** 230,794,686 99.99% 31,831 0.01% 230,826,517 90.39 3,900
------------------- ---------------- ------- ------- ------- ----------
Authorise
calling general
meetings
on not less
than 14 clear
days' notice
19. ** 230,337,729 99.79% 488,474 0.21% 230,826,203 90.39 4,215
------------------- ---------------- ------- ------- ------- ----------
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 James Macey-White
Secretary)
Jessica Reid
Amber Ahluwalia
investor.relations@dfs.co.uk dfs@tulchangroup.com
About DFS Furniture plc
DFS is the clear market leading retailer of living room
furniture in the United Kingdom. We design, manufacture, sell and
deliver to our customers an extensive range of furniture products.
The business operates a retail network of living room furniture
stores in the United Kingdom and Europe, together with an online
channel. These have been established and developed gradually over
50 years of operating history. We attract customers to our stores
and website through our substantial and continued investment in
nationwide marketing activities and our reputation for high quality
products and service, breadth of product ranges and price points,
and favourable consumer financing options.
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