DFS Furniture PLC Result of AGM
22 November 2024 - 4:31PM
RNS Regulatory News
RNS Number : 3908N
DFS Furniture PLC
22 November 2024
22
November 2024
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 22 November 2024
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
2024 Annual Report and
Accounts
|
209,954,952
|
99.99
|
27,304
|
0.01
|
209,982,256
|
89.68
|
1,000
|
|
2.
|
Approve the Remuneration
Policy
|
198,349,001
|
94.46
|
11,633,255
|
5.54
|
209,982,256
|
89.68
|
1,000
|
|
3.
|
Approve the Directors' Remuneration
Report
|
209,833,598
|
99.93
|
146,637
|
0.07
|
209,980,235
|
89.68
|
3,021
|
|
4.
|
Approve the new DFS Group Share
Plan.
|
198,356,282
|
94.46
|
11,625,974
|
5.54
|
209,982,256
|
89.68
|
1,000
|
|
5.
|
Re-Elect Tim Stacey
|
209,949,224
|
99.99
|
29,759
|
0.01
|
209,978,983
|
89.68
|
4,273
|
|
6.
|
Elect Bruce Marsh
|
209,951,024
|
99.99
|
27,959
|
0.01
|
209,978,983
|
89.68
|
4,273
|
|
7.
|
Re-elect Alison
Hutchinson
|
208,215,924
|
99.16
|
1,763,058
|
0.84
|
209,978,982
|
89.68
|
4,273
|
|
8.
|
Re-Elect Jo Boydell
|
208,215,924
|
99.16
|
1,763,058
|
0.84
|
209,978,982
|
89.68
|
4,273
|
|
9.
|
Re-Elect Steve Johnson
|
208,215,574
|
99.16
|
1,763,408
|
0.84
|
209,978,982
|
89.68
|
4,273
|
|
10.
|
Elect Gill Barr
|
208,215,924
|
99.16
|
1,763,058
|
0.84
|
209,978,982
|
89.68
|
4,273
|
|
11
|
Re-appoint KPMG LLP as
auditor
|
209,942,499
|
99.98
|
36,484
|
0.02
|
209,978,983
|
89.68
|
4,273
|
|
12.
|
Authorise the Audit Committee to
agree the auditor's remuneration
|
209,946,427
|
99.98
|
35,398
|
0.02
|
209,981,825
|
89.68
|
1,431
|
|
13.
|
Directors' authority to allot
shares
|
209,941,309
|
99.98
|
40,947
|
0.02
|
209,982,256
|
89.68
|
1,000
|
|
14.
|
General authority to dis-apply
pre-emption right**
|
209,953,041
|
99.99
|
29,215
|
0.01
|
209,982,256
|
89.68
|
1,000
|
|
15.
|
Limited authority to dis-apply
pre-emption right for the purposes of acquisitions or capital
investments**
|
209,953,472
|
99.99
|
28,784
|
0.01
|
209,982,256
|
89.68
|
1,000
|
|
16.
|
Authorise the Company to purchase
its ordinary shares**
|
209,954,297
|
99.99
|
27,959
|
0.01
|
209,982,256
|
89.68
|
1,000
|
|
17
|
Authorise calling general meetings
on not less than 14 clear days' notice**
|
209,890,325
|
99.96
|
92,931
|
0.04
|
209,983,256
|
89.68
|
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
Liz McDonald (Group Company
Secretary)
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 and the
Republic of Ireland, trading through our leading brands, DFS and
Sofology. 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 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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