Pets at Home Group Plc held its Annual General Meeting on 11 July 2024, where all resolutions were passed by the members entitled to vote. The results of the poll, including proxy votes, were detailed in the announcement. The resolutions covered various matters such as receiving the directors' report and accounts, approving the directors' remuneration report, declaring a final dividend, re-electing directors, electing a new director, appointing the auditor, authorizing the directors to allot shares, and more.
The meeting saw a high percentage of votes in favor of the resolutions, with some receiving 100% approval. Notably, the resolution to declare a final dividend of 8.3 pence per ordinary share for the year ended 28 March 2024 received unanimous approval. The resolutions to re-elect and elect directors also garnered significant support, with percentages ranging from 94.34% to 100%.
The company also sought approval for special resolutions, such as disapplying pre-emption rights, authorizing the company to buy its own shares, and authorizing short notice general meetings. These special resolutions received high percentages of votes in favor, demonstrating shareholder support for these measures.
The full text of the resolutions is available for inspection at the National Storage Mechanism and on the company's website. Additionally, in compliance with Listing Rule 9.6.2R, a copy of the resolutions passed by the company at the Annual General Meeting has been submitted to the National Storage Mechanism for inspection.
For further information, the company's Legal Director & Company Secretary, Lesley Lazenby, can be contacted. This comprehensive summary provides an overview of the outcomes of Pets at Home Group Plc's Annual General Meeting, reflecting the support received for various resolutions and the company's adherence to regulatory requirements.