Find it

AGM

 

Annual General Meeting 2014

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 12 June 2014 at 11:00am.

 

AGM resolutions

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
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 2,368,418,155 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 www.hemscott.com/nsm.do.

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 preemption 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

Keep up to date

News
feeds

Subscribe to our RSS feeds and get the latest information as soon as it’s released

Sign up to our email alert service and get the latest updates delivered to your inbox

Follow us on Twitter to
keep up to date with the
latest corporate news

On the move

Live share price and news on our mobile site or Investor Relations iPad app