REG - DFS Furniture PLC - Result of AGM

DFS FurnitureAnnouncement

22/11/2024 15:45

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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              %      Against     %     Total        % of ISC voted  Withheld*

                                                                                   (including

                                                                                   discretionary)
 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         209,953,472      99.99  28,784      0.01  209,982,256  89.68           1,000
      acquisitions or capital investments**
 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
(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/
(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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