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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