TIDMDC.
RNS Number : 8724L
Dixons Carphone PLC
15 September 2021
15 September 2021
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2021 - POLL RESULTS
The Board of Dixons Carphone plc ('the Company') is pleased to
announce that all the resolutions put to its Annual General Meeting
held at 09:30am on Wednesday 15 September 2021, were duly passed by
the requisite majorities on a poll.
The results of the polls were as follows:
Resolutions Votes For Votes Against Votes Total Issued Votes Withheld
Share
Capital
Voted
Number % Number % Number % Number
----------- ------ ---------- ---- ----------- -------- --------------
To receive the
Annual Report
and Accounts,
including the
strategic report
and the reports
of the directors
and auditor for
the period ended
1. 1 May 2021 920,471,965 100.00 20,760 0.00 920,492,725 78.91% 1,665,896
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To approve the
Directors' Annual
Remuneration
2. Report 855,375,711 92.78 66,608,140 7.22 921,983,851 79.04% 174,770
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To declare a
final dividend
of 3p per ordinary
3. share 922,135,114 100.00 11,625 0.00 922,146,739 79.06% 11,882
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To elect Bruce
4. Marsh as a director 920,782,311 99.85 1,338,469 0.15 922,120,780 79.05% 37,841
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Alex
Baldock as a
5. director 921,358,418 99.92 775,714 0.08 922,134,132 79.05% 24,489
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Eileen
Burbidge MBE
6. as a director 921,577,994 99.94 549,814 0.06 922,127,808 79.05% 30,813
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Tony
DeNunzio CBE
7. as a director 921,570,882 99.94 556,786 0.06 922,127,668 79.05% 30,953
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Andrea
Gisle Joosen
8. as a director 921,338,148 99.91 785,792 0.09 922,123,940 79.05% 34,681
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Lord
Livingston of
Parkhead as a
9. director 853,941,645 92.61 68,191,241 7.39 922,132,886 79.05% 25,735
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Fiona
10. McBain as a director 921,199,040 99.90 926,607 0.10 922,125,647 79.05% 32,974
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-elect Gerry
11. Murphy as a director 921,491,323 99.93 633,781 0.07 922,125,104 79.05% 33,517
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
To re-appoint
Deloitte LLP
as auditor of
12. the Company 838,507,597 90.93 83,617,652 9.07 922,125,249 79.05% 33,372
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority for
the directors
to determine
the auditor's
13. remuneration 904,283,156 98.07 17,835,761 1.93 922,118,917 79.05% 39,704
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority to
make political
donations not
exceeding GBP25,000
14. in total 867,698,630 94.10 54,413,935 5.90 922,112,565 79.05% 46,056
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority to
15. allot shares 912,646,717 98.97 9,476,907 1.03 922,123,624 79.05% 34,997
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority to
dis-apply pre-emption
16. rights * 921,910,930 99.98 197,389 0.02 922,108,319 79.05% 50,302
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority for
the Company to
purchase its
17. own shares * 852,294,248 92.54 68,677,266 7.46 920,971,514 78.95% 1,187,107
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
Authority to
call general
meetings at short
18. notice * 907,790,782 98.44 14,351,594 1.56 922,142,376 79.05% 16,245
---------------------- ----------- ------ ---------- ---- ----------- -------- --------------
* Special Resolutions
Notes:
1. The total number of ordinary shares of 0.1p each in issue on
the share register as at the date of meeting was 1,166,458,443 and
all of these have voting rights.
2. Percentages above are rounded to 2 decimal places.
3. 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, the total votes validly cast or the calculation of the
proportion of issued share capital voted.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Further information:
Nigel Paterson, General Counsel and Company Secretary
07401 373 188
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