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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
New Car Wi | LSE:CPWN | London | Ordinary Share | GB00B4Y7R145 | ORD 0.1P (WI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 144.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDC.
RNS Number : 7498Y
Dixons Carphone PLC
10 September 2015
10 September 2015
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2015 - POLL RESULTS
The first Annual General Meeting of Dixons Carphone plc was held at 11:00am on Thursday, 10 September 2015, 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 Directors' Report, the Financial Statements for the period ended 2 May 2015 and the Auditor's 1. Report thereon 904,769,607 99.63 3,334,477 0.37 908,104,084 78.87 1,027,229 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To approve the Directors' Annual Remuneration 2. Report 621,991,756 72.95 230,588,119 27.05 852,579,875 74.04 56,551,437 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To approve the Directors' Remuneration 3. Policy 771,709,963 94.09 48,431,387 5.91 820,141,350 71.23 88,989,962 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To declare a final dividend of 6p per ordinary 4. share 908,572,631 100.00 23,966 0.00 908,596,597 78.91 534,716 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Katie Bickerstaffe 5. as a director 897,459,082 98.78 11,114,272 1.22 908,573,354 78.91 557,959 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Andrea Gisle Joosen as 6. a director 905,671,213 99.68 2,896,173 0.32 908,567,386 78.91 563,927 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Tim How 7. as a director 906,550,476 99.78 2,020,918 0.22 908,571,394 78.91 559,919 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Sebastian James as 8. a director 901,265,349 99.20 7,307,139 0.80 908,572,488 78.91 558,825 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Jock Lennox 9. as a director 904,650,133 99.57 3,920,774 0.43 908,570,907 78.91 560,405 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Humphrey Singer as 10. a director 897,460,537 98.78 11,111,430 1.22 908,571,967 78.91 559,346 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To elect Graham Stapleton 11. as a director 897,458,266 98.78 11,113,170 1.22 908,571,436 78.91 559,877 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect Sir Charles Dunstone 12. as a director 853,688,669 94.83 46,517,559 5.17 900,206,228 78.18 8,925,083 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect John Gildersleeve 13. as a director 770,240,223 85.23 133,506,265 14.77 903,746,488 78.49 5,384,824 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect Andrew Harrison 14. as a director 897,779,998 98.81 10,801,274 1.19 908,581,272 78.91 550,041 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect Baroness Morgan of Huyton as 15. a director 901,808,429 99.27 6,642,901 0.73 908,451,330 78.90% 679,982 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect Gerry Murphy 16. as a director 760,050,350 83.84 146,446,999 16.16 906,497,349 78.73 2,633,963 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-elect Roger Taylor 17. as a director 720,417,029 79.47 186,080,521 20.53 906,497,550 78.73 2,633,762 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- To re-appoint Deloitte LLP as auditor 18. of the Company 876,721,657 97.68 20,856,182 2.32 897,577,839 77.95 11,553,473 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Authority for the Directors to determine the auditor's 19. remuneration 893,423,064 99.54 4,143,776 0.46 897,566,840 77.95 11,564,473 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Authority for political donations not exceeding GBP25,000 20. in total 902,056,280 99.29 6,439,669 0.71 908,495,949 78.90 635,364 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Authority to allot 21. shares 905,238,966 99.63 3,342,197 0.37 908,581,163 78.91 550,150 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Authority to dis-apply pre-emption 22. rights * 908,426,191 99.99 110,590 0.01 908,536,781 78.90 594,532 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Authority for the Company to make purchases of ordinary 23. shares * 908,498,844 99.99 75,037 0.01 908,573,881 78.91 557,432 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- --------------- Notice of general meetings 24. * 877,852,653 96.62 30,743,661 3.38 908,596,314 78.91 534,999 ---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
*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 1,151,461,336 and all of these have voting rights.
2. Percentages above are rounded to 2 decimal places. 3. Votes 'For' include discretionary votes.
4. 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 company news service from the London Stock Exchange
END
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September 10, 2015 12:39 ET (16:39 GMT)
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