AGM

 

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.

 

AGM resolutions

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.

Resolution For % Against % Votes Withheld*
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.

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