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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kingfisher Plc | LSE:KGF | London | Ordinary Share | GB0033195214 | ORD 15 5/7P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.30 | 0.51% | 257.90 | 256.90 | 257.10 | 258.50 | 255.30 | 257.00 | 5,272,897 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc General Mdse Stores | 12.98B | 345M | 0.1819 | 14.13 | 4.87B |
TIDMKGF
RNS Number : 9879H
Kingfisher PLC
13 June 2017
KINGFISHER PLC
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING, DIRECTORATE CHANGE
Tuesday 13 June 2017
Kingfisher plc (the 'Company') announces the results of voting on resolutions at its Annual General Meeting ('AGM') held on Tuesday 13 June 2017, as set out in the AGM notice.
A poll was held on each of the resolutions which were all passed by the required majority. Resolutions 1 to 16 were passed as ordinary resolutions; resolutions 17 to 20 were passed as special resolutions. The results of the poll are presented in the table below.
The Company also confirms that, following the conclusion of the Company's 2017 AGM, Daniel Bernard retired from the Board and Andy Cosslett became Chairman of the Board of Directors. Andy Cosslett is now a member of both the Remuneration and Nomination Committees.
Resolution Votes % Votes % Total % of Votes** For* Against Votes ISC Withheld ------------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To receive the report 1 and accounts 1,731,724,865 99.66 5,913,848 0.34 1,737,638,713 78.61 828,289 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To approve the directors' remuneration 2 report 1,710,904,475 98.82 20,440,793 1.18 1,731,345,268 78.32 7,122,213 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To declare the final 3 dividend 1,738,160,114 100.00 17,407 0.00 1,738,177,521 78.63 286,907 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To appoint Andy Cosslett 4 as a director 1,735,386,389 99.84 2,734,669 0.16 1,738,121,058 78.63 345,944 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Andrew Bonfield 5 as a director 1,735,920,581 99.87 2,208,831 0.13 1,738,129,412 78.63 337,590 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Pascal Cagni 6 as a director 1,737,927,454 99.99 195,597 0.01 1,738,123,051 78.63 343,951 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Clare Chapman 7 as a director 1,736,604,230 99.91 1,524,219 0.09 1,738,128,449 78.63 338,553 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Anders Dahlvig 8 as a director 1,729,117,159 99.48 9,006,450 0.52 1,738,123,609 78.63 343,393 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Rakhi Goss-Custard 9 as a director 1,596,078,784 91.83 142,038,885 8.17 1,738,117,669 78.63 349,332 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Veronique Laury as 10 a director 1,737,904,796 99.99 193,091 0.01 1,738,097,887 78.63 369,115 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Mark Seligman 11 as a director 1,737,928,100 99.99 195,490 0.01 1,738,123,590 78.63 343,412 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Karen Witts 12 as a director 1,728,904,364 99.47 9,220,959 0.53 1,738,125,323 78.63 341,679 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To re-appoint Deloitte 13 LLP as auditors 1,727,553,416 99.84 2,695,811 0.16 1,730,249,227 78.27 8,210,450 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To authorise the Audit Committee to agree the auditors' 14 remuneration 1,737,855,649 99.98 292,852 0.02 1,738,148,501 78.63 318,501 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To authorise the Company and its subsidiaries to make political 15 donations 1,677,681,425 97.01 51,769,031 2.99 1,729,450,456 78.24 9,001,706 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To authorise the directors to allot 16 shares 1,625,851,017 93.79 107,737,484 6.21 1,733,588,501 78.42 4,867,546 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To disapply pre-emption 17 rights 1,706,742,835 99.89 1,909,616 0.11 1,708,652,451 77.30 29,814,551 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To authorise the company to purchase its own 18 shares 1,722,995,547 99.23 13,367,818 0.77 1,736,363,365 78.55 2,103,636 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' 19 notice 1,606,580,411 92.89 123,002,182 7.11 1,729,582,593 78.24 8,884,407 --- -------------------- -------------- ------- ------------ ----- -------------- ------ ----------- To adopt new Articles 20 of Association 1,736,566,519 99.92 1,474,271 0.08 1,738,040,790 78.63 426,035 --- -------------------- -------------- ------- ------------ ----- -------------- ------ -----------
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 6.00pm on Friday 9 June 2017, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company's register of members, the number of issued shares of the Company was 2,210,531,432 shares of 15 5/7 pence each.
The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Kingfisher website at www.kingfisher.com/agm. A copy of the poll results for the Annual General Meeting will shortly be available on the Kingfisher website, also at www.kingfisher.com/agm.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than those considered ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.
CONTACT
For further information, please contact:
Paul Moore, Group Company Secretary
Tel: +44 (0)207 644 1041
Kingfisher plc
3 Sheldon Square, London W2 6PX
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMDMGMVKFGGNZM
(END) Dow Jones Newswires
June 13, 2017 11:41 ET (15:41 GMT)
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