TIDMKGF
RNS Number : 9879H
Kingfisher PLC
13 June 2017
KINGFISHER PLC
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING, DIRECTORATE
CHANGE
Tuesday 13 June 2017
Kingfisher plc (the 'Company') announces the results of voting
on resolutions at its Annual General Meeting ('AGM') held on
Tuesday 13 June 2017, as set out in the AGM notice.
A poll was held on each of the resolutions which were all passed
by the required majority. Resolutions 1 to 16 were passed as
ordinary resolutions; resolutions 17 to 20 were passed as special
resolutions. The results of the poll are presented in the table
below.
The Company also confirms that, following the conclusion of the
Company's 2017 AGM, Daniel Bernard retired from the Board and Andy
Cosslett became Chairman of the Board of Directors. Andy Cosslett
is now a member of both the Remuneration and Nomination
Committees.
Resolution Votes % Votes % Total % of Votes**
For* Against Votes ISC Withheld
------------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To receive
the report
1 and accounts 1,731,724,865 99.66 5,913,848 0.34 1,737,638,713 78.61 828,289
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To approve
the directors'
remuneration
2 report 1,710,904,475 98.82 20,440,793 1.18 1,731,345,268 78.32 7,122,213
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To declare
the final
3 dividend 1,738,160,114 100.00 17,407 0.00 1,738,177,521 78.63 286,907
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To appoint
Andy Cosslett
4 as a director 1,735,386,389 99.84 2,734,669 0.16 1,738,121,058 78.63 345,944
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Andrew Bonfield
5 as a director 1,735,920,581 99.87 2,208,831 0.13 1,738,129,412 78.63 337,590
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Pascal Cagni
6 as a director 1,737,927,454 99.99 195,597 0.01 1,738,123,051 78.63 343,951
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Clare Chapman
7 as a director 1,736,604,230 99.91 1,524,219 0.09 1,738,128,449 78.63 338,553
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Anders Dahlvig
8 as a director 1,729,117,159 99.48 9,006,450 0.52 1,738,123,609 78.63 343,393
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Rakhi Goss-Custard
9 as a director 1,596,078,784 91.83 142,038,885 8.17 1,738,117,669 78.63 349,332
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Veronique
Laury as
10 a director 1,737,904,796 99.99 193,091 0.01 1,738,097,887 78.63 369,115
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Mark Seligman
11 as a director 1,737,928,100 99.99 195,490 0.01 1,738,123,590 78.63 343,412
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Karen Witts
12 as a director 1,728,904,364 99.47 9,220,959 0.53 1,738,125,323 78.63 341,679
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To re-appoint
Deloitte
13 LLP as auditors 1,727,553,416 99.84 2,695,811 0.16 1,730,249,227 78.27 8,210,450
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To authorise
the Audit
Committee
to agree
the auditors'
14 remuneration 1,737,855,649 99.98 292,852 0.02 1,738,148,501 78.63 318,501
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To authorise
the Company
and its
subsidiaries
to make
political
15 donations 1,677,681,425 97.01 51,769,031 2.99 1,729,450,456 78.24 9,001,706
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To authorise
the directors
to allot
16 shares 1,625,851,017 93.79 107,737,484 6.21 1,733,588,501 78.42 4,867,546
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To disapply
pre-emption
17 rights 1,706,742,835 99.89 1,909,616 0.11 1,708,652,451 77.30 29,814,551
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To authorise
the company
to purchase
its own
18 shares 1,722,995,547 99.23 13,367,818 0.77 1,736,363,365 78.55 2,103,636
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To authorise
the Company
to call
a general
meeting
other than
an annual
general
meeting
on not less
than 14
clear days'
19 notice 1,606,580,411 92.89 123,002,182 7.11 1,729,582,593 78.24 8,884,407
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
To adopt
new Articles
20 of Association 1,736,566,519 99.92 1,474,271 0.08 1,738,040,790 78.63 426,035
--- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
NOTES
* Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be
counted in the calculation of the proportion of
votes for and against a resolution.
As at 6.00pm on Friday 9 June 2017, the time by which
shareholders who wanted to attend, speak and vote at the AGM must
have been entered on the Company's register of members, the number
of issued shares of the Company was 2,210,531,432 shares of 15 5/7
pence each.
The full text of each of the resolutions is set out in the
Notice of Annual General Meeting which is available on the
Kingfisher website at www.kingfisher.com/agm. A copy of the poll
results for the Annual General Meeting will shortly be available on
the Kingfisher website, also at www.kingfisher.com/agm.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed, other than those considered ordinary business, will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at http://www.hemscott.com/nsm.do.
CONTACT
For further information, please contact:
Paul Moore, Group Company Secretary
Tel: +44 (0)207 644 1041
Kingfisher plc
3 Sheldon Square, London W2 6PX
This information is provided by RNS
The company news service from the London Stock Exchange
END
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