Annual General Meeting 2024
The 2024 AGM was held at No.11 Cavendish Square, London W1G 0AN on Thursday 20 June at 2pm.
AGM Resolutions
A poll was held on each of the resolutions and was passed by the majority. Resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 19 as special resolutions were passed, and the results of the poll were as follows:
Annual General Meeting 2023
The 2023 AGM was held at Storey Club, 4 Kingdom Street, London W2 6BD on Tuesday 27 June 2023 at 2pm.
AGM Resolutions
A poll was held on each of the resolutions and was passed by the majority. Resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 21 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2022
The 2022 Annual General Meeting was held at Storey Club, 4 Kingdom Street, Paddington, London W2 6BD on Wednesday 22 June 2022 at 2:00pm.
Kingfisher Performance Share Plan Rules
AGM Resolutions
A poll was held on each of the resolutions and was passed by the majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 22 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2021
The 2021 Annual General Meeting was held electronically and at the Royal College of Physicians, 11 St Andrews Place, London NW1 4LE on Wednesday 30 June 2021 at 2.00pm.
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 20 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2020
The 2020 Annual General Meeting was held electronically from the registered office, 3 Sheldon Square, London, W2 6PX on Friday, 24 July 2020 at 11.00am.
AGM Resolutions
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 14 as ordinary resolutions and resolutions 15 to 18 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2019
The 2019 Annual General Meeting was held on Tuesday, 9 July 2019 at 2.00pm at The Royal College of Physicians, 11 St Andrews Place, London NW1 4LE
2019 Notice of AGM - PDF (0.30Mb)
AGM resolutions
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 21 as special resolutions. The results of the poll were as follows:
Annual General Meeting 2018
The 2018 Annual General Meeting was held on Tuesday, 12 June 2018 at 2.00pm at the Hotel Novotel London Paddington, 3 Kingdom Street, London W2 6BD.
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 20 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2017
The 2017 Annual General Meeting was held on Tuesday, 13 June 2017 at 2.00pm at the Hotel Novotel London Paddington, 3 Kingdom Street, London W2 6BD.
New Articles of Association PDF 0.35Mb
Markup showing proposed changes to the existing Articles of Association PDF 0.43Mb
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 20 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2016
The Annual General meeting of the Company was held on Wednesday, 15 June 2016 at the Farmers' and Fletchers' Hall, 3 Cloth St, London EC1A 7LD at 2.00pm.
AGM resolutions
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 as special resolutions were passed and the results of the poll were as follows:
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:
Annual General Meeting 2014
The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 12 June 2014 at 11:00am.
AGM resolutions
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 19 and 24 as ordinary resolutions and resolutions 20 to 23 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2013
The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 13 June 2013 at 11.00am.
AGM resolutions
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 as special resolutions were passed and the results of the poll were as follows:
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:
Annual General Meeting 2011
The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 16 June 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:
Annual General Meeting 2010
The Annual General Meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London W2 1EE on Thursday 17 June at 11.00am
AGM Presentation slides PDF 4.6Mb
AGM resolutions
All resolutions proposed to the shareholders were passed on a poll. The votes on each resolution are outlined below.
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 Presentation slides PDF 4.38Mb
AGM resolutions
All resolutions put to the shareholders were passed on a poll. The votes on each resolution are outlined below.
