REG - Dixons Carphone PLC - Result of AGM <Origin Href="QuoteRef">DC.L</Origin> <Origin Href="QuoteRef">UVEL.L</Origin>

UniVision EngineeringAnnouncement

10/09/2015 17:40

RNS Number : 7498Y
Dixons Carphone PLC
10 September 2015
10 September 2015
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2015 - POLL RESULTS
The first Annual General Meeting of Dixons Carphone plc was held at 11:00am on Thursday, 10 September 2015, where all proposed resolutions were duly passed by the requisite majorities on a poll.
Resolutions 
Votes For
Votes Against
Votes Total
Issued Share Capital Voted
Votes Withheld
Number
%
Number
%
Number
%
Number
1.
To receive the Directors' Report, the Financial Statements for the period ended 2 May 2015 and the Auditor's Report thereon
904,769,607
99.63
3,334,477
0.37
908,104,084
78.87
1,027,229
2.
To approve the Directors' Annual Remuneration Report
621,991,756
72.95
230,588,119
27.05
852,579,875
74.04
56,551,437
3.
To approve the Directors' Remuneration Policy
771,709,963
94.09
48,431,387
5.91
820,141,350
71.23
88,989,962
4.
To declare a final dividend of 6p per ordinary share
908,572,631
100.00
23,966
0.00
908,596,597
78.91
534,716
5.
To elect Katie Bickerstaffe as a director
897,459,082
98.78
11,114,272
1.22
908,573,354
78.91
557,959
6.
To elect Andrea Gisle Joosen as a director
905,671,213
99.68
2,896,173
0.32
908,567,386
78.91
563,927
7.
To elect Tim How as a director
906,550,476
99.78
2,020,918
0.22
908,571,394
78.91
559,919
8.
To elect Sebastian James as a director
901,265,349
99.20
7,307,139
0.80
908,572,488
78.91
558,825
9.
To elect Jock Lennox as a director
904,650,133
99.57
3,920,774
0.43
908,570,907
78.91
560,405
10.
To elect Humphrey Singer as a director
897,460,537
98.78
11,111,430
1.22
908,571,967
78.91
559,346
11.
To elect Graham Stapleton as a director
897,458,266
98.78
11,113,170
1.22
908,571,436
78.91
559,877
12.
To re-elect Sir Charles Dunstone as a director
853,688,669
94.83
46,517,559
5.17
900,206,228
78.18
8,925,083
13.
To re-elect John Gildersleeve as a director
770,240,223
85.23
133,506,265
14.77
903,746,488
78.49
5,384,824
14.
To re-elect Andrew Harrison as a director
897,779,998
98.81
10,801,274
1.19
908,581,272
78.91
550,041
15.
To re-elect Baroness Morgan of Huyton as a director
901,808,429
99.27
6,642,901
0.73
908,451,330
78.90%
679,982
16.
To re-elect Gerry Murphy as a director
760,050,350
83.84
146,446,999
16.16
906,497,349
78.73
2,633,963
17.
To re-elect Roger Taylor as a director
720,417,029
79.47
186,080,521
20.53
906,497,550
78.73
2,633,762
18.
To re-appoint Deloitte LLP as auditor of the Company
876,721,657
97.68
20,856,182
2.32
897,577,839
77.95
11,553,473
19.
Authority for the Directors to determine the auditor's remuneration
893,423,064
99.54
4,143,776
0.46
897,566,840
77.95
11,564,473
20.
Authority for political donations not exceeding 25,000 in total
902,056,280
99.29
6,439,669
0.71
908,495,949
78.90
635,364
21.
Authority to allot shares
905,238,966
99.63
3,342,197
0.37
908,581,163
78.91
550,150
22.
Authority to dis-apply pre-emption rights *
908,426,191
99.99
110,590
0.01
908,536,781
78.90
594,532
23.
Authority for the Company to make purchases of ordinary shares *
908,498,844
99.99
75,037
0.01
908,573,881
78.91
557,432
24.
Notice of general meetings *
877,852,653
96.62
30,743,661
3.38
908,596,314
78.91
534,999
*Special Resolutions
Notes:
1. The number of ordinary shares of 0.1p each in issue on the share register as at the date of meeting was 1,151,461,336 and all of these have voting rights. 
2. Percentages above are rounded to 2 decimal places.
3. Votes 'For' include discretionary votes.
4. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Further information: 
Nigel Paterson, Company Secretary and General Counsel
Tel: +44 (0)20 3110 4411

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