TIDMKGF
RNS Number : 0585U
Kingfisher PLC
24 July 2020
KINGFISHER PLC
Results of the Annual General Meeting held on 24 July 2020
At the Annual General Meeting ('AGM') of Kingfisher plc (the
'Company') held earlier today, all resolutions were voted upon by
poll and were passed by shareholders. Resolutions 1 to 14 were
passed as ordinary resolutions; resolutions 15 to 18 were passed as
special resolutions. The full text of each resolution is set out in
the Notice of AGM, which is available from www.kingfisher.com
The results of the poll for each resolution are as follows:
Resolution Votes % Votes Against % Total % of Votes**
For* Votes ISC Withheld
To receive
the report
1 and accounts 1,704,358,794 99.95 838,134 0.05 1,705,196,928 80.81% 6,454,691
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To approve
the directors'
remuneration
2 report 1,674,266,051 98.08 32,722,506 1.92 1,706,988,557 80.89% 4,651,921
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To elect Bernard
3 Bot as a director 1,705,736,829 99.93 1,252,244 0.07 1,706,989,073 80.89% 4,651,406
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To elect Thierry
Garnier as
4 a director 1,710,467,099 99.94 1,081,397 0.06 1,711,548,496 81.11% 91,983
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Andrew Cosslett
5 as a director 1,622,933,747 98.87 18,477,966 1.13 1,641,411,713 77.79% 70,228,766
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Claudia Arney
6 as a director 1,698,638,957 99.24 12,934,326 0.76 1,711,573,283 81.11% 67,196
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Jeff Carr as
7 a director 1,707,389,855 99.76 4,162,856 0.24 1,711,552,711 81.11% 87,768
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Sophie Gasperment
8 as a director 1,483,944,912 86.70 227,616,786 13.30 1,711,561,698 81.11% 78,781
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Rakhi Goss-Custard
9 as a director 1,708,314,038 99.81 3,210,891 0.19 1,711,524,929 81.11% 115,550
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-elect
Mark Seligman
10 as a director 1,543,758,616 93.79 102,259,697 6.21 1,646,018,313 78.01% 65,622,166
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To re-appoint
Deloitte LLP
11 as auditors 1,704,168,102 99.57 7,385,416 0.43 1,711,553,518 81.11% 86,601
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To authorise
the Audit Committee
to agree the
12 auditors' remuneration 1,711,131,397 99.97 429,775 0.03 1,711,561,172 81.11% 79,307
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To authorise
the Company
and its subsidiaries
to make political
13 donations 1,698,416,925 99.24 13,076,356 0.76 1,711,493,281 81.11% 142,863
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To authorise
the directors
14 to allot shares 1,510,593,805 88.26 200,978,165 11.74 1,711,571,970 81.11% 68,509
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To disapply
pre-emption
15 rights 1,588,035,628 92.78 123,515,779 7.22 1,711,551,407 81.11% 88,197
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To disapply
pre-emption
rights on an
additional
16 five percent 1,537,921,110 89.86 173,627,666 10.14 1,711,548,776 81.11% 91,702
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To authorise
the company
to purchase
17 its own shares 1,672,896,998 99.21 13,326,286 0.79 1,686,223,284 79.91% 25,417,094
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
To authorise
the Company
to call a general
meeting other
than an annual
general meeting
on not less
than 14 clear
18 days' notice 1,549,480,610 90.53 162,122,496 9.47 1,711,603,106 81.11% 36,720
------------------------ -------------- ------ -------------- ------ -------------- ------- -----------
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.
The number of Ordinary shares in issue at 10.00pm on Wednesday
22 July 2020, was 2,110,130,155.
A copy of the poll results for the Annual General Meeting will
shortly be available at www.kingfisher.com
In accordance with Listing Rule 9.6.2, copies of the special
resolutions passed will be submitted to the National Storage
Mechanism and will shortly be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
CONTACT
For further information, please contact:
Tel: Email:
Investor Relations +44 (0) 20 7644 1082 investorenquiries@kingfisher.com
Media Relations +44 (0) 20 7644 1030 corpcomms@kingfisher.com
Teneo +44 (0) 20 7260 2700 Kfteam@teneo.com
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END
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