Pets at Home Group PLC

AGM Information • Jul 11, 2025

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author: "Louise Barber"
date: 2025-07-10 14:50:00+00:00
processor: python-docx+mammoth
status: success

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FOR IMMEDIATE RELEASE, 10 July 2025

PETS AT HOME GROUP PLC

Results of Annual General Meeting

Pets at Home Group Plc ("Company") gives notice that at its Annual General Meeting held on 10 July 2025 at Pets at Home, Chester House, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN at 11.00 a.m., a poll was taken on all resolutions put to the meeting.  All resolutions were passed by the members entitled to vote.

The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

		VOTES FOR¹	%²	VOTES AGAINST	%	VOTES TOTAL	% OF ISC³	VOTES WITHHELD⁴
Ordinary Resolutions
1.	To receive the directors’ report and accounts for the year ended 27 March 2025	332,599,320	100.00	9,336	0.00	332,608,656	72.55	719,854
2.	To approve the directors’ remuneration report for the year ended 27 March 2025	311,849,486	93.80	20,621,989	6.20	332,471,475	72.52	857,035
3.	To approve the sharesave plan as an employees’ share scheme	332,386,074	99.72	927,655	0.28	333,313,729	72.71	14,781
4.	To declare a final dividend recommended by the Directors of 8.3 pence per ordinary share for the year ended 27 March 2025	333,314,907	100.00	7,586	0.00	333,322,493	72.71	6,017
5.	To re-elect the following individuals as directors
5A.	Lyssa McGowan	333,074,920	99.93	228,783	0.07	333,303,703	72.70	24,807
5B.	Mike Iddon	333,071,214	99.93	230,264	0.07	333,301,478	72.70	27,032
5C.	Ian Burke	332,964,388	99.90	318,271	0.10	333,282,659	72.70	45,851
5D.	Zarin Patel	332,344,865	99.72	937,794	0.28	333,282,659	72.70	45,851
5E.	Roger Burnley	329,768,171	98.95	3,514,498	1.05	333,282,669	72.70	45,841
5F.	Natalie-Jane Macdonald	332,344,614	99.72	934,513	0.28	333,279,127	72.70	49,383
6.	To elect Garret Turley as a Director of the Company	333,254,469	99.99	28,033	0.01	333,282,502	72.7	46,008
7.	To re-appoint Deloitte LLP as the auditor	333,169,116	99.97	113,815	0.03	333,282,931	72.70	45,579
8.	To authorise the directors to set the auditors’ fees	333,269,677	99.99	20,155	0.01	333,289,832	72.70	38,678
9.	To give the directors authority to allot shares	321,018,828	96.31	12,296,452	3.69	333,315,280	72.71	13,230
10.	To authorise the Company and its Subsidiaries to make political donations	322,891,536	96.87	10,425,416	3.13	333,316,952	72.71	11,558
Special Resolutions
11.	To disapply pre-emption rights	332,653,950	99.91	289,827	0.09	332,943,777	72.63	384,733
12.	Additional disapplication of pre-emption rights	333,004,755	99.91	283,674	0.09	333,288,429	72.70	40,081
13.	To authorise the Company to purchase its own shares	333,046,232	99.99	22,641	0.01	333,068,873	72.65	259,637
14.	To authorise short notice general meetings	323,079,849	96.94	10,208,466	3.06	333,288,315	72.70	40,195

Notes:

1. Votes "for" include discretionary votes.
2. Percentages above are rounded to two decimal places.
3. Issued share capital at proxy voting closing: 458,441,054.
4. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website https://investors.petsathome.com/investors/.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the Annual General Meeting held on 10 July 2025, has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information contact:

Lesley Lazenby

Legal Director & Company Secretary

Pets at Home Group PLC

0161 486 6688

+44 (0) 7866 156 688