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AGM

 

Annual General Meeting 2013

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 13 June 2013 at 11.00am.

 

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 the date of the AGM, the number of issued shares of the Company was 2,369,464,201 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 www.hemscott.com/nsm.do.

1 To receive the report and accounts 1,735,217,719 100.00 22,458 0.00 1,735,240,177 73.13 4,867,267
2 To approve the directors’ remuneration report 1,585,211,665 97.66 38,040,731 2.34 1,623,252,396 68.41 116,857,614
3 To declare the final dividend 1,738,728,032 100.00 45,411 0.00 1,738,773,443 73.28 1,331,815
4 To re-appoint Daniel Bernard as a director 1,710,051,249 99.07 15,974,876 0.93 1,726,026,125 72.74 14,085,164
5 To re-appoint Andrew Bonfield as a director 1,734,524,140 99.76 4,149,836 0.24 1,738,673,976 73.27 1,433,414
6 To re-appoint Pascal Cagni as a director 1,735,398,695 99.81 3,313,523 0.19 1,738,712,218 73.28 1,387,948
7 To re-appoint Clare Chapman as a director 1,727,178,076 99.34 11,483,974 0.66 1,738,622,050 73.27 1,441,775
8 To re-appoint Ian Cheshire as a director 1,710,943,359 98.53 25,572,038 1.47 1,736,515,397 73.18 3,588,256
9 To re-appoint Anders Dahlvig as a director 1,727,433,364 99.53 8,215,794 0.47 1,735,649,158 73.15 4,458,478
10 To re-appoint Janis Kong as a director 1,730,522,407 99.53 8,186,183 0.47 1,738,708,590 73.28 1,388,804
11 To re-appoint Kevin O'Byrne as a director 1,707,791,298 98.35 28,663,019 1.65 1,736,454,317 73.18 3,608,032
12 To re-appoint Mark Seligman as a director 1,733,280,055 99.69 5,428,170 0.31 1,738,708,225 73.28 1,387,060
13 To appoint Philippe Tible as a director 1,728,995,601 99.44 9,730,122 0.56 1,738,725,723 73.28 1,384,100
14 To appoint Karen Witts as a director 1,729,005,774 99.44 9,708,332 0.56 1,738,714,106 73.28 1,392,936
15 To re-appoint Deloitte LLP as auditors 1,732,535,135 99.64 6,200,707 0.36 1,738,735,842 73.28 1,371,690
16 To authorise the Audit Committee to agree the auditors’ remuneration 1,737,564,034 99.93 1,174,920 0.07 1,738,738,954 73.28 1,356,724
17 To authorise the company and its subsidiaries to make political donations 1,656,986,234 96.64 57,569,218 3.36 1,714,555,452 72.26 25,535,214
18 To authorise the directors to allot shares 1,509,063,503 86.97 226,051,435 13.03 1,735,114,938 73.12 4,969,739
19 To disapply preemption rights 1,716,014,459 99.79 3,558,828 0.21 1,719,573,287 72.47 20,533,629
20 To authorise the company to purchase its own shares 1,736,563,965 99.88 2,167,946 0.12 1,738,731,911 73.28 1,375,630
21 To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days’ notice 1,532,261,097 88.13 206,466,374 11.87 1,738,727,471 73.28 1,378,319

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