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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 : 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
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