REG - Kingfisher PLC - 2024 AGM Update Statement

KingfisherAnnouncement

17/12/2024 11:00

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RNS Number : 1029Q  Kingfisher PLC  17 December 2024

KINGFISHER PLC

 

2024 AGM VOTING UPDATE STATEMENT

 

Kingfisher plc (the 'Company') today provides an update regarding the results
of the Annual General Meeting (the 'AGM'), held on 20 June 2024, at which all
resolutions were passed by poll with the requisite majority.

 

The Board notes that there were 20.76% of votes cast against Resolution 15
(Authority to allot shares).

 

In accordance with Provision 4 of the UK Corporate Governance Code, the
Company has consulted with its major shareholders and understands that some,
as a matter of policy, do not support resolutions giving companies a general
authority to allot shares without further approval from shareholders.

 

The Company will continue to engage with shareholders on this matter when
determining the appropriate levels of share allotment authority to seek in the
future.

 

CONTACT

 

For further information, please contact:

 

                      Tel:                   Email:

 Investor Relations   +44 (0) 20 7644 1082   investorenquiries@kingfisher.com (mailto:investorenquiries@kingfisher.com)
 Media Relations      +44 (0) 20 7644 1030   corpcomms@kingfisher.com (mailto:corpcomms@kingfisher.com)
 Teneo                +44 (0) 20 7420 3184   Kfteam@teneo.com (mailto:Kfteam@teneo.com)

 

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