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LONDON - Pets at Home Group Plc (LON:PETS) announced Thursday that shareholders approved all resolutions presented at its Annual General Meeting held in Cheshire.
The pet supplies retailer reported that among key measures, shareholders approved a final dividend of 8.3 pence per ordinary share for the financial year ended March 27, 2025, with 100% of votes cast in favor.
The company’s directors’ remuneration report received 93.8% approval, while the sharesave plan as an employees’ share scheme was backed by 99.72% of votes.
All board members were re-elected with strong support, including CEO Lyssa McGowan and CFO Mike Iddon, each receiving over 99.9% approval. Garret Turley was newly elected to the board with 99.99% of votes in his favor.
Shareholders also approved special resolutions giving the company authority to purchase its own shares (99.99% in favor) and to disapply pre-emption rights (99.91% approval).
The meeting saw participation representing approximately 72.7% of the company’s issued share capital, according to the statement based on the company’s press release.
Deloitte LLP was re-appointed as the company’s auditor with 99.97% support from voting shareholders.
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