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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 (0315A)

06/09/2018 2:35pm

UK Regulatory


Currys (LSE:DC.)
Historical Stock Chart


From Mar 2019 to Mar 2024

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TIDMDC.

RNS Number : 0315A

Dixons Carphone PLC

06 September 2018

6 September 2018

DIXONS CARPHONE PLC

ANNUAL GENERAL MEETING 2018 - POLL RESULTS

The fourth Annual General Meeting of Dixons Carphone plc (the 'Company') was held at 11:00am on Thursday, 6 September 2018, where all proposed resolutions were duly passed by the requisite majorities on a poll.

 
        Resolutions              Votes For        Votes Against    Votes Total   Issued   Votes Withheld 
                                                                                  Share 
                                                                                 Capital 
                                                                                  Voted 
                               Number       %      Number     %      Number        %          Number 
                             -----------  -----  ----------  ----  -----------  --------  -------------- 
     To receive the 
      Accounts, the 
      reports of the 
      directors and 
      the Auditor's 
      Report on those 
      Accounts for 
      the period ended 
1.    28 April 2018          947,789,475  99.46  5,191,222   0.54  952,980,697   82.14%     2,720,005 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To approve the 
      Directors' Annual 
      Remuneration 
2.    Report                 903,026,347  94.72  50,381,981  5.28  953,408,328   82.18%     2,292,934 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To declare a 
      final dividend 
      of 7.75p per 
3.    ordinary share         951,021,781  99.51  4,668,094   0.49  955,689,875   82.37%       10,827 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To elect Alex 
      Baldock as a 
4.    director               949,911,185  99.41  5,590,735   0.59  955,501,920   82.36%       73,810 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To elect Jonny 
5.    Mason as a director    949,633,139  99.37  5,993,462   0.63  955,626,601   82.37%       73,412 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Tony 
      DeNunzio CBE 
6.    as a director          924,095,424  96.72  31,290,735  3.28  955,386,159   82.35%      314,353 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Andrea 
      Gisle Joosen 
7.    as a director          908,042,597  95.02  47,570,556  4.98  955,613,153   82.37%       67,184 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Jock 
8.    Lennox as a director   876,335,072  96.84  28,621,736  3.16  904,956,808   78.00%     50,743,703 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Lord 
      Livingston of 
      Parkhead as a 
9.    director               919,068,321  96.18  36,458,504  3.82  955,526,825   82.36%       68,245 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Fiona 
10.   McBain as a director   954,150,221  99.84  1,484,997   0.16  955,635,218   82.37%       65,295 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-elect Gerry 
11.   Murphy as a director   908,146,840  95.03  47,488,677  4.97  955,635,517   82.37%       64,995 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     To re-appoint 
      Deloitte LLP 
      as auditor of 
12.   the Company            927,527,514  97.30  25,720,187  2.70  953,247,701   82.16%     2,452,811 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority for 
      the directors 
      to determine 
      the auditor's 
13.   remuneration           954,856,177  99.92   785,862    0.08  955,642,039   82.37%       58,534 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority to 
      make political 
      donations not 
      exceeding GBP25,000 
14.   in total               900,206,279  94.20  55,449,262  5.80  955,655,541   82.37%       45,533 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority to 
15.   allot shares           955,489,313  99.98   146,752    0.02  955,636,065   82.37%       64,448 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority to 
      dis-apply pre-emption 
16.   rights *               955,471,554  99.98   145,736    0.02  955,617,290   82.37%       82,723 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority for 
      the Company to 
      purchase its 
17.   own shares *           930,288,847  97.36  25,251,653  2.64  955,540,500   82.36%      159,512 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
     Authority to 
      call general 
      meetings at short 
18.   notice *               924,412,589  96.73  31,267,215  3.27  955,679,804   82.37%       21,270 
     ----------------------  -----------  -----  ----------  ----  -----------  --------  -------------- 
 

* 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 1,160,210,224 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFKADNNBKDKCK

(END) Dow Jones Newswires

September 06, 2018 09:35 ET (13:35 GMT)

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