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AGM

 

Annual General Meeting 2016

The Annual General meeting of the Company was held on Wednesday, 15 June 2016 at the Farmers' and Fletchers' Hall, 3 Cloth St, London EC1A 7LD at 2.00pm.

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 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

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 6.00pm on Monday 13 June 2016, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company’s register of members, the number of issued shares of the Company was 2,271,901,997 shares of 15 5/7 pence each.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than those considered ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

1 To receive the report and accounts 1,755,716,637 99.83 3,023,905 0.17 1,758,740,542 77.41% 310,340
2 To approve the directors’ remuneration report 1,738,232,749 99.29 12,394,027 0.71 1,750,626,776 77.06% 8,423,734
3 To approve the directors’ remuneration policy 1,690,379,201 98.71 22,137,385 1.29 1,712,516,586 75.38% 46,532,822
4 To approve the Kingfisher Alignment Share and Transformation Incentive Plan (‘KASTIP’) 1,680,121,469 98.11 32,428,316 1.89 1,712,549,785 75.38% 46,501,096
5 To declare the final dividend 1,758,899,303 100.00 17,103 0.00 1,758,916,406 77.42% 133,713
6 To re-appoint Daniel Bernard as a director 1,746,374,271 99.31 12,060,144 0.69 1,758,434,415 77.40% 592,616
7 To re-appoint Andrew Bonfield as a director 1,751,051,108 99.94 1,120,714 0.06 1,752,171,822 77.12% 6,879,297
8 To re-appoint Pascal Cagni as a director 1,758,615,320 99.99 208,896 0.01 1,758,824,216 77.42% 203,254
9 To re-appoint Clare Chapman as a director 1,758,608,157 99.99 226,461 0.01 1,758,834,618 77.42% 213,131
10 To re-appoint Anders Dahlvig as a director 1,744,605,431 99.58 7,328,708 0.42 1,751,934,139 77.11% 7,114,309
11 To re-appoint Veronique Laury as a director 1,758,620,167 99.99 138,956 0.01 1,758,759,123 77.41% 267,908
12 To re-appoint Mark Seligman as a director 1,758,658,851 99.99 198,522 0.01 1,758,857,373 77.42% 193,308
13 To re-appoint Karen Witts as a director 1,756,662,206 99.88 2,110,531 0.12 1,758,772,737 77.41% 254,293
14 To appoint Rakhi (Parekh) Goss-Custard as a director 1,758,163,498 99.96 651,895 0.04 1,758,815,393 77.42% 235,287
15 To re-appoint Deloitte LLP as auditors 1,750,518,140 99.99 215,873 0.01 1,750,734,013 77.06% 8,316,392
16 To authorise the Audit Committee to agree the auditors’ remuneration 1,758,652,982 99.99 211,206 0.01 1,758,864,188 77.42% 185,578
17 To authorise the Company and its subsidiaries to make political donations 1,730,479,019 99.05 16,510,621 0.95 1,746,989,640 76.90% 12,029,109
18 To authorise the directors to allot shares 1,528,510,298 87.28 222,854,448 12.72 1,751,364,746 77.09% 7,688,604
19 To disapply pre-emption rights 1,702,839,463 99.42 10,002,119 0.58 1,712,841,582 75.39% 46,215,117
20 To authorise the company to purchase its own shares 1,754,228,543 99.73 4,661,647 0.27 1,758,890,190 77.42% 165,110
21 To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days’ notice 1,560,990,254 89.35 186,144,721 10.65 1,747,134,975 76.90% 11,916,703