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AGM

 

Annual General Meeting 2012

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 14 June 2012 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 and 20 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 2,369,464,201 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 1,742,071,736 99.97 539,412 0.03 1,742,611,148 73.54 11,261,635
2 To approve the directors’ remuneration report 1,668,803,968 98.22 30,313,352 1.78 1,699,117,320 71.71 54,752,184
3 To declare the final dividend 1,751,786,485 100.00 15,964 0.00 1,751,802,449 73.93 2,050,473
4 To re-appoint Daniel Bernard as a director 1,736,309,020 99.13 15,314,168 0.87 1,751,623,188 73.92 2,248,857
5 To re-appoint Andrew Bonfield as a director 1,748,146,854 99.80 3,553,032 0.20 1,751,699,886 73.93 2,172,248
6 To re-appoint Pascal Cagni as a director 1,750,006,150 99.91 1,648,684 0.09 1,751,654,834 73.93 2,217,118
7 To re-appoint Clare Chapman as a director 1,748,114,242 99.80 3,551,781 0.20 1,751,666,023 73.93 2,205,911
8 To re-appoint Ian Cheshire as a director 1,745,215,994 99.63 6,477,259 0.37 1,751,693,253 73.93 2,178,246
9 To re-appoint Anders Dahlvig as a director 1,748,345,167 99.81 3,298,343 0.19 1,751,643,510 73.93 2,223,951
10 To re-appoint Janis Kong as a director 1,746,323,496 99.70 5,213,809 0.30 1,751,537,305 73.92 2,331,521
11 To re-appoint Kevin O'Byrne as a director 1,745,292,897 99.63 6,411,856 0.37 1,751,704,753 73.93 2,165,869
12 To re-appoint Mark Seligman as a director 1,749,961,494 99.91 1,645,282 0.09 1,751,606,776 73.92 2,254,442
13 To re-appoint Deloitte LLP as auditors 1,729,537,056 99.33 11,629,380 0.67 1,741,166,436 73.48 12,669,948
14 To authorise the Audit Committee to agree the auditors’ remuneration 1,747,517,056 99.76 4,276,593 0.24 1,751,793,649 73.93 2,078,396
15 To authorise the company and its subsidiaries to make political donations 1,713,866,636 97.85 37,655,060 2.15 1,751,521,696 73.92 2,293,992
16 To authorise the directors to allot shares 1,496,346,457 86.88 225,930,452 13.12 1,722,276,909 72.69 31,588,659
17 To disapply pre-emption rights 1,696,285,673 98.37 28,105,867 1.63 1,724,391,540 72.78 29,477,926
18 To authorise the company to purchase its own shares 1,749,160,474 99.85 2,634,711 0.15 1,751,795,185 73.93 2,059,689
19 To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice 1,511,074,360 86.26 240,652,791 13.74 1,751,727,151 73.93 2,141,268
20 To authorise the Kingfisher Sharesave Plan rules. 1,687,673,788 96.40 63,108,742 3.60 1,750,782,530 73.89 3,086,366