Annual General Meeting 2008
The Annual General Meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London, W2 1EE on Thursday 5 June 2008 at 10.30am.
All resolutions put to the shareholders were passed on a show of hands. The proxy votes received from shareholders on each resolution are outlined below.
|1. Annual Report||1,536,236,381||99.98||332,838||0.02||1,960,581|
|2. Directors' Remuneration Report||1,409,110,464||93.59||96,523,255||6.41||32,896,741|
|3. Final Dividend||1,536,453,629||99.99||205,947||0.01||1,870,297|
|4. Re-election of Mr. Michael Hepher||1,525,848,327||99.30||10,687,713||0.70||1,994,420|
|5. Re-election of Mr. Ian Cheshire||1,523,984,742||99.19||12,491,839||0.81||2,042,204|
|6. Re-election of Mr. Hartmut Krämer||1,526,893,412||99.38||9,586,529||0.62||2,050,519|
|7. Re-appointment of Auditors||1,516,740,013||99.34||10,048,294||0.66||11,742,877|
|8. Authorisation to Allot Shares||1,444,242,233||94.19||89,069,138||5.81||5,217,264|
|9. Political expenditure||1,348,584,439||94.35||80,731,761||5.65||109,201,778|
|10. Disapplication of Pre-emption Rights||1,366,200,571||95.25||68,116,677||4.75||109,212,810|
|11. Share Buyback||1,536,286,134||99.98||315,265||0.02||1,929,061|
|12. New Articles of Association||1,531,824,638||99.70||4,628,199||0.30||2,077,142|
*A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
The total issued share capital voted on was 2,360,818,043.