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DC. Currys plc

135.30
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Currys plc LSE:DC. London Ordinary Share Ordinary Shares
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 135.30 135.00 135.20 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Dixons Carphone PLC Result of AGM (1495Q)

07/09/2017 3:30pm

UK Regulatory


Currys (LSE:DC.)
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From Mar 2019 to Mar 2024

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TIDMDC.

RNS Number : 1495Q

Dixons Carphone PLC

07 September 2017

7 September 2017

DIXONS CARPHONE PLC

ANNUAL GENERAL MEETING 2017 - POLL RESULTS

The third Annual General Meeting of Dixons Carphone plc (the 'Company') was held at 11:00am on Thursday, 7 September 2017, where all proposed resolutions were duly passed by the requisite majorities on a poll.

 
       Resolutions              Votes For         Votes Against        Votes      Issued     Votes 
                                                                       Total       Share    Withheld 
                                                                                  Capital 
                                                                                   Voted 
-------------------------  -------------------  ------------------  -----------  --------  ---------- 
                             Number       %       Number       %      Number        %        Number 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To receive 
      the Accounts, 
      the Directors' 
      Report (including 
      the Strategic 
      Report) and 
      the Auditor's 
      Report for 
      the period 
      ended 29 April 
1.    2017                 840,707,896  99.65    2,955,536   0.35   843,663,432   72.85     799,056 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To approve 
      the Directors' 
      Annual Remuneration 
2.    Report               717,538,187  85.14   125,204,961  14.86  842,743,148   72.77    1,719,340 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To declare 
      a final dividend 
      of 7.75p per 
3.    ordinary share       844,438,512  100.00     2,416     0.00   844,440,928   72.92      21,560 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To elect Fiona 
      McBain as 
4.    a director           842,819,895  99.81    1,606,943   0.19   844,426,838   72.92      35,650 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Katie Bickerstaffe 
5.    as a director        840,440,610  99.53    3,995,602   0.47   844,436,212   72.92      26,276 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Tony DeNunzio 
6.    CBE as a director    840,030,072  99.48    4,398,363   0.52   844,428,435   72.92      34,053 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Andrea Gisle 
      Joosen as 
7.    a director           778,601,802  92.72   61,154,590   7.28   839,756,392   72.52    4,706,096 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Andrew Harrison 
8.    as a director        840,455,921  99.53    3,979,999   0.47   844,435,920   72.92      26,568 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Sebastian 
      James as a 
9.    director             840,433,565  99.53    4,001,152   0.47   844,434,717   72.92      27,771 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Jock Lennox 
10.   as a director        644,047,652  80.08   160,233,726  19.92  804,281,378   69.45    40,181,110 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Lord Livingston 
      of Parkhead 
11.   as a director        827,633,445  98.07   16,290,565   1.93   843,924,010   72.88     538,478 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Gerry Murphy 
12.   as a director        765,306,898  90.63   79,106,444   9.37   844,413,342   72.92      49,146 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-elect 
      Humphrey Singer 
13.   as a director        838,182,400  99.26    6,259,159   0.74   844,441,559   72.92      20,929 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     To re-appoint 
      Deloitte LLP 
      as auditor 
14.   of the Company       831,823,301  99.22    6,562,448   0.78   838,385,749   72.40    6,076,739 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
      for the Directors 
      to determine 
      the auditor's 
15.   remuneration         844,200,391  99.97     254,393    0.03   844,454,784   72.92      7,704 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
      to make political 
      donations 
      not exceeding 
      GBP25,000 
16.   in total             821,922,475  97.35   22,401,800   2.65   844,324,275   72.91     138,213 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
17.   to allot shares      844,349,321  99.99     87,603     0.01   844,436,924   72.92      25,064 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
      to dis-apply 
      pre-emption 
18.   rights *             844,276,290  99.99     123,144    0.01   844,399,434   72.92      61,592 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
      for the Company 
      to purchase 
      its own shares 
19.   *                    836,545,541  99.07    7,893,175   0.93   844,438,716   72.92      22,810 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
     Authority 
      to call general 
      meetings at 
      short notice 
20.   *                    803,749,124  95.18   40,686,431   4.82   844,435,555   72.92      25,471 
---  --------------------  -----------  ------  -----------  -----  -----------  --------  ---------- 
 

* Special Resolutions

Notes:

1. The number of ordinary shares of 0.1p each in issue on the share register as at the date of meeting was 1,158,031,230 and all of these have voting rights.

   2.   Percentages above are rounded to 2 decimal places. 

3. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Further information:

Nigel Paterson, Company Secretary and General Counsel

Tel: +44 (0)20 3110 4411

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKODPNBKDQCK

(END) Dow Jones Newswires

September 07, 2017 10:30 ET (14:30 GMT)

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