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