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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.40% | 247.10 | 246.90 | 247.00 | 250.70 | 245.30 | 247.40 | 6,359,390 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc General Mdse Stores | 12.98B | 345M | 0.1819 | 13.57 | 4.68B |
TIDMKGF
RNS Number : 7096D
Kingfisher PLC
30 June 2021
KINGFISHER PLC
Results of the Annual General Meeting held on 30 June 2021
At the Annual General Meeting ('AGM') of Kingfisher plc (the 'Company') held earlier today, all resolutions were voted upon by poll and were passed by shareholders. Resolutions 1 to 16 were passed as ordinary resolutions; resolutions 17 to 20 were passed as special resolutions. The full text of each resolution is set out in the Notice of AGM, which is available from www.kingfisher.com
The results of the poll for each resolution are as follows:
Resolution Votes % Votes Against % Total % of Votes** For* Votes ISC Withheld To receive the report 1 and accounts 1,704,770,637 100.00 20,975 0.00 1,704,791,612 80.74% 1,734,444 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To approve the directors' remuneration 2 report 1,577,736,596 92.74 123,473,483 7.26 1,701,210,079 80.57% 5,315,819 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To declare 3 the final dividend 1,705,663,417 99.98 368,269 0.02 1,706,031,686 80.80% 496,620 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To elect Catherine Bradley as 4 a director 1,704,794,806 99.93 1,176,384 0.07 1,705,971,190 80.79% 557,116 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To elect Tony Buffin as a 5 director 1,704,796,158 99.93 1,163,228 0.07 1,705,959,386 80.79% 568,920 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Claudia Arney 6 as a director 1,700,664,077 99.69 5,305,789 0.31 1,705,969,866 80.79% 557,421 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Bernard Bot 7 as a director 1,686,583,479 98.86 19,390,195 1.14 1,705,973,674 80.79% 554,632 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Jeff Carr as 8 a director 1,700,030,411 99.65 5,940,113 0.35 1,705,970,524 80.79% 557,782 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Andrew Cosslett 9 as a director 1,648,137,013 96.62 57,711,770 3.38 1,705,848,783 80.79% 679,523 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Thierry Garnier 10 as a director 1,700,518,738 99.68 5,460,952 0.32 1,705,979,690 80.80% 548,616 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Sophie Gasperment 11 as a director 1,471,995,507 86.29 233,971,133 13.71 1,705,966,640 80.79% 561,666 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Rakhi Goss-Custard 12 as a director 1,700,630,303 99.69 5,333,214 0.31 1,705,963,517 80.79% 564,789 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-appoint Deloitte LLP 13 as auditors 1,685,974,897 98.83 20,000,268 1.17 1,705,975,165 80.79% 552,332 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Audit Committee to agree the 14 auditors' remuneration 1,695,584,217 99.39 10,409,473 0.61 1,705,993,690 80.80% 534,616 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Company and its subsidiaries to make political 15 donations 1,696,713,788 99.46 9,235,884 0.54 1,705,949,672 80.79% 575,609 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the directors 16 to allot shares 1,551,899,075 91.20 149,790,038 8.80 1,701,689,113 80.59% 4,839,192 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To disapply pre-emption 17 rights 1,638,038,794 96.16 65,458,501 3.84 1,703,497,295 80.68% 3,030,799 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To disapply pre-emption rights on an additional 18 five percent 1,596,614,355 93.73 106,889,237 6.27 1,703,503,592 80.68% 3,024,502 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the company to purchase 19 its own shares 1,692,195,557 99.57 7,237,789 0.43 1,699,433,346 80.49% 7,094,960 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear 20 days' notice 1,572,448,045 92.17 133,534,354 7.83 1,705,982,399 80.80% 545,907 ------------------------ -------------- ------- -------------- ------ -------------- ------- ----------
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.
The number of Ordinary shares in issue at 10.00pm on Monday 28 June 2021, was 2,111,486,828.
A copy of the poll results for the Annual General Meeting will shortly be available at www.kingfisher.com .
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed will be submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
CONTACT
For further information, please contact:
Tel: Email: Investor Relations +44 (0) 20 7644 1082 investorenquiries@kingfisher.com Media Relations +44 (0) 20 7644 1030 corpcomms@kingfisher.com Teneo +44 (0) 20 7420 3184 Kfteam@teneo.com
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June 30, 2021 10:36 ET (14:36 GMT)
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