REG - Kingfisher PLC - Result of AGM <Origin Href="QuoteRef">KGF.L</Origin>

KingfisherAnnouncement

06/09/2014 02:19

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RNS Number : 5229J
Kingfisher PLC
12 June 2014 
 
RESULT OF AGM 
 
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING 
 
Thursday 12 June 2014 
 
Kingfisher plc (the "Company") announces the result of voting on the
resolutions at its Annual General Meeting ("AGM") held on Thursday 12 June
2014, as set out in the AGM notice. 
 
A poll was held on each of the resolutions and was passed by the required
majority. Resolutions 1 to 19 and 24 as ordinary resolutions and resolutions
20 to 23 as special resolutions were passed and the results of the poll were
as follows: 
 
 Resolution  Votes For*                                                                                                                      %              Votes Against  %            Total   % of ISC       Votes**Withheld  
                                                                                                                                                                                        Votes                                   
 1           To receive the report and accounts                                                                                              1,719,871,788  100.00         21,430       0.00    1,719,893,218  72.62            4,992,845   
 2           To approve the directors' remuneration policy                                                                                   1,702,954,306  98.93          18,469,377   1.07    1,721,423,683  72.68            3,461,480   
 3           To approve the directors' remuneration report                                                                                   1,686,846,369  99.73          4,572,092    0.27    1,691,418,461  71.42            33,467,604  
 4           To declare the final dividend                                                                                                   1,722,309,213  100.00         6,473        0.00    1,722,315,686  72.72            2,568,337   
 5           To re-appoint Daniel Bernard as a director                                                                                      1,702,319,671  98.84          19,922,237   1.16    1,722,241,908  72.72            2,643,368   
 6           To re-appoint Andrew Bonfield as a director                                                                                     1,716,087,752  99.64          6,155,067    0.36    1,722,242,819  72.72            2,640,904   
 7           To re-appoint Pascal Cagni as a director                                                                                        1,716,069,555  99.64          6,167,695    0.36    1,722,237,250  72.72            2,644,090   
 8           To re-appoint Clare Chapman as a director                                                                                       1,715,128,036  99.59          7,113,544    0.41    1,722,241,580  72.72            2,640,392   
 9           To re-appoint Ian Cheshire as a director                                                                                        1,703,240,338  98.90          19,013,375   1.10    1,722,253,713  72.72            2,629,836   
 10          To re-appoint Anders Dahlvig as a director                                                                                      1,697,655,156  99.06          16,175,053   0.94    1,713,830,209  72.36            11,051,292  
 11          To re-appoint Janis Kong as a director                                                                                          1,715,998,090  99.64          6,211,024    0.36    1,722,209,114  72.72            2,671,083   
 12          To re-appoint Kevin O'Byrne as a director                                                                                       1,699,336,590  98.67          22,927,556   1.33    1,722,264,146  72.72            2,620,299   
 13          To re-appoint Mark Seligman as a director                                                                                       1,715,688,714  99.62          6,497,807    0.38    1,722,186,521  72.71            2,695,000   
 14          To re-appoint Philippe Tible as a director                                                                                      1,700,102,042  98.71          22,139,405   1.29    1,722,241,447  72.72            2,641,343   
 15          To re-appoint Karen Witts as a director                                                                                         1,710,720,082  99.33          11,549,187   0.67    1,722,269,269  72.72            2,615,872   
 16          To re-appoint Deloitte LLP as auditors                                                                                          1,720,234,418  99.88          2,033,768    0.12    1,722,268,186  72.72            2,613,857   
 17          To authorise the Audit Committee to agree the auditors' remuneration                                                            1,722,133,347  99.99          137,880      0.01    1,722,271,227  72.72            2,609,700   
 18          To authorise the company and its subsidiaries to make political donations                                                       1,712,067,636  99.42          10,060,582   0.58    1,722,128,218  72.71            2,730,840   
 19          To authorise the directors to allot shares                                                                                      1,441,357,374  84.14          271,747,281  15.86   1,713,104,655  72.33            11,781,951  
 20          To disapply pre-emption rights                                                                                                  1,684,462,203  99.68          5,463,455    0.32    1,689,925,658  71.35            34,956,570  
 21          To authorise the company to purchase its own shares                                                                             1,719,703,433  99.85          2,571,784    0.15    1,722,275,217  72.72            2,606,957   
 22          To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice  1,508,580,621  87.59          213,701,362  12.41   1,722,281,983  72.72            2,595,323   
 23          To adopt new articles of association of the Company                                                                             1,706,480,052  99.55          7,679,013    0.45    1,714,159,065  72.38            10,727,192  
 24          To approve the Kingfisher Incentive Share plan.                                                                                 1,655,122,934  97.19          47,856,140   2.81    1,702,979,074  71.90            21,907,495  
 
 
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 the date of the AGM, the number of issued shares of the Company was
2,368,418,155 shares of 15 5/7 pence each, which was the total number of
shares entitling the holders to attend and vote for or against all
resolutions. 
 
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the UK Listing Authority
("UKLA"), via the National Storage Mechanism, which can be accessed at
http://www.hemscott.com/nsm.do. 
 
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