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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