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

KingfisherAnnouncement

16/07/2015 10:13

RNS Number : 6857P
Kingfisher PLC
09 June 2015
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
 Tuesday 9 June 2015
Kingfisher plc (the "Company") announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Tuesday 9 June 2015, 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 16 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows:
Resolution
Votes 
For*
%
Votes Against
%
Total
Votes
% of ISC
Votes**
Withheld
1
To receive the report and accounts
1,711,593,928
99.94
1,026,043
0.06
1,712,619,971
73.64
8,793,849
2
To approve the directors' remuneration report
1,679,245,535
98.23
30,289,770
1.77
1,709,535,305
73.51
11,879,890
3
To declare the final dividend
1,717,838,029
100.00
21,859
0.00
1,717,859,888
73.87
3,555,242
4
To re-appoint Daniel Bernard as a director
1,705,154,384
99.31
11,899,367
0.69
1,717,053,751
73.83
4,359,036
5
To re-appoint Andrew Bonfield as a director
1,708,512,425
99.95
893,582
0.05
1,709,406,007
73.51
12,007,827
6
To re-appoint Pascal Cagni as a director
1,716,845,875
99.95
932,620
0.05
1,717,778,495
73.87
3,632,282
7
To re-appoint Clare Chapman as a director
1,716,383,497
99.92
1,352,994
0.08
1,717,736,491
73.86
3,676,425
8
To re-appoint Anders Dahlvig as a director
1,683,466,025
98.86
19,478,934
1.14
1,702,944,959
73.23
18,463,032
9
To re-appoint Janis Kong as a director
1,706,206,849
99.33
11,566,230
0.67
1,717,773,079
73.87
3,633,743
10
To appoint Veronique Laury as a director
1,716,854,677
99.95
889,165
0.05
1,717,743,842
73.86
3,628,974
11
To re-appoint Mark Seligman as a director
1,715,099,936
99.84
2,679,388
0.16
1,717,779,324
73.87
3,633,010
12
To re-appoint Karen Witts as a director
1,712,692,066
99.70
5,067,588
0.30
1,717,759,654
73.86
3,628,236
13
To re-appoint Deloitte LLP as auditors
1,707,469,291
99.90
1,737,188
0.10
1,709,206,479
73.50
12,207,121
14
To authorise the Audit Committee to agree the auditors' remuneration
1,717,750,541
100.00
71,344
0.00
1,717,821,885
73.87
3,591,409
15
To authorise the company and its subsidiaries to make political donations
1,687,611,357
98.25
30,041,115
1.75
1,717,652,472
73.86
3,736,790
16
To authorise the directors to allot shares
1,468,468,036
85.84
242,144,141
14.16
1,710,612,177
73.56
10,801,260
17
To disapply pre-emption rights
1,685,150,152
99.56
7,425,425
0.44
1,692,575,577
72.78
28,835,930
18
To authorise the company to purchase its own shares
1,715,513,976
99.87
2,277,523
0.13
1,717,791,499
73.87
3,623,672

To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice
1,442,320,027
83.96
275,492,995
16.04
1,717,813,022
73.87
3,601,395
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 2,325,563,643 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.

This information is provided by RNS
The company news service from the London Stock Exchange
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