AGM

 

Annual General Meeting 2009

The Annual General Meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London, W2 1EE on Wednesday 3 June 2009 at 11.00am.

 

AGM resolutions

All resolutions put to the shareholders were passed on a poll. The votes on each resolution are outlined below.

Resolution For % Against % Total
1. To receive and adopt the Annual Report and Accounts for 2009 1,630,037,370 99.68 5,276,657 0.32 1,635,314,027
2. To approve the directors' Remuneration Report for 2009 1,593,216,951 98.28 27,950,217 1.72 1,621,167,168
3. To authorise the payment of the final dividend 1,640,359,937 100.00 11,529 0.00 1,640,371,466
4. To elect Mr Kevin O'Byrne as a director 1,630,429,434 99.40 9,773,466 0.60 1,640,202,900
5. To re-elect Mr Phil Bentley as a director 1,632,409,446 99.52 7,915,237 0.48 1,640,324,683
6. To re-elect Mr John Nelson as a director 1,626,628,939 99.31 11,281,234 0.69 1,637,910,173
7. To re-elect Mr Michael Hepher as a director 1,624,015,431 99.01 16,280,500 0.99 1,640,295,931
8. To re-appoint PricewaterhouseCoopers LLP as the Company's auditors 1,629,740,444 99.35 10,664,711 0.65 1,640,405,155
9. To authorise the directors to agree the auditors' remuneration 1,632,514,868 99.52 7,845,884 0.48 1,640,360,752
10. To authorise the increase in the authorised share capital 1,551,725,030 94.60 88,562,392 5.40 1,640,287,422
11. To authorise the directors to allot shares 1,455,481,634 88.83 183,028,452 11.17 1,638,510,086
12. To authorise the Company to make political donations 1,601,290,109 97.73 37,178,405 2.27 1,638,468,514
13. To disapply pre-emption rights 1,552,689,260 94.73 86,450,654 5.27 1,639,139,914
14. To authorise the Company to purchase its own shares 1,635,901,390 99.73 4,399,669 0.27 1,640,301,059
15. To authorise the calling of a general meeting, other than an AGM, on 14 days' notice 1,549,937,240 94.49 90,307,721 5.51 1,640,244,961
16. To authorise the deletion of the Company's objects with effect from 1 October 2009 1,639,556,366 99.98 253,530 0.02 1,639,809,896

On 3 June 2009 there were 2,360,840,688 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.

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