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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 | -0.41% | 243.40 | 243.50 | 243.70 | 244.60 | 241.50 | 243.30 | 7,062,219 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc General Mdse Stores | 12.98B | 415M | 0.2188 | 11.13 | 4.62B |
TIDMKGF
RNS Number : 8524P
Kingfisher PLC
22 June 2022
KINGFISHER PLC
Results of the Annual General Meeting held on 22 June 2022
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 18 were passed as ordinary resolutions; resolutions 19 to 22 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 1,734,401,468 100.00 40,586 0.00 1,734,442,054 86.29% 5,890,704 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To approve the directors' remuneration 2 report 1,676,791,695 96.36 63,391,071 3.64 1,740,182,766 86.57% 150,191 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To approve the directors' remuneration 3 policy 1,620,253,983 93.11 119,882,346 6.89 1,740,136,329 86.57% 195,473 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To approve the Kingfisher Performance 4 Share Plan 1,725,838,644 99.17 14,361,685 0.83 1,740,200,329 86.57% 132,629 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To declare 5 the final dividend 1,739,920,511 99.98 338,416 0.02 1,740,258,927 86.58% 74,031 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To elect Bill Lennie as a 6 director 1,737,060,948 99.83 2,965,735 0.17 1,740,026,683 86.57% 306,275 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Claudia Arney 7 as a director 1,524,703,790 87.62 215,376,752 12.38 1,740,080,542 86.57% 252,416 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Bernard Bot 8 as a director 1,725,871,209 99.19 14,129,150 0.81 1,740,000,359 86.56% 332,399 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect 9 Catherine Bradley 1,501,336,004 86.29 238,616,652 13.71 1,739,952,656 86.56% 380,102 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Jeff Carr as 10 a director 1,705,155,360 97.99 34,889,679 2.01 1,740,045,039 86.57% 287,719 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Andrew Cosslett 11 as a director 1,671,004,688 96.03 69,058,876 3.97 1,740,063,564 86.57% 269,194 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Thierry Garnier 12 as a director 1,737,468,579 99.85 2,664,367 0.15 1,740,132,946 86.57% 199,812 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Sophie Gasperment 13 as a director 1,501,303,293 86.50 234,385,439 13.50 1,735,688,732 86.35% 4,644,026 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-elect Rakhi Goss-Custard 14 as a director 1,505,185,487 86.50 234,887,880 13.50 1,740,073,367 86.57% 259,391 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To re-appoint Deloitte LLP 15 as auditor 1,721,646,589 98.94 18,449,540 1.06 1,740,096,129 86.57% 236,629 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Audit Committee to agree the 16 auditor's remuneration 1,728,956,450 99.36 11,162,530 0.64 1,740,118,980 86.57% 213,415 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Company and its subsidiaries to make political 17 donations 1,730,149,983 99.43 9,849,287 0.57 1,739,999,270 86.56% 322,183 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the directors 18 to allot shares 1,467,586,001 84.33 272,613,285 15.67 1,740,199,286 86.57% 133,472 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To disapply pre-emption 19 rights 1,552,515,306 89.40 184,072,835 10.60 1,736,588,141 86.39% 3,742,952 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To disapply pre-emption rights for an additional 20 five percent 1,541,316,310 88.76 195,251,900 11.24 1,736,568,210 86.39% 3,764,548 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the company to purchase 21 its own shares 1,730,473,935 99.58 7,272,725 0.42 1,737,746,660 86.45% 2,586,098 ------------------------ -------------- ------- -------------- ------ -------------- ------- ---------- To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear 22 days' notice 1,657,791,463 95.27 82,354,301 4.73 1,740,145,764 86.57% 186,994 ------------------------ -------------- ------- -------------- ------ -------------- ------- ----------
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 on Monday 20 June 2022, was 2,010,079,636.
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 22, 2022 10:58 ET (14:58 GMT)
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