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AGM

 

Annual General Meeting 2015

The Annual General meeting of Kingfisher plc was held at Park Plaza Victoria London, 239 Vauxhall Bridge Road, London Tuesday, 9 June 2015 at 11:00am.

 

AGM resolutions

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

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 www.hemscott.com/nsm.do.

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
19 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

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