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RNS Number : 1495Q
Dixons Carphone PLC
07 September 2017
 

 

 

DIXONS CARPHONE PLC

 

ANNUAL GENERAL MEETING 2017 - POLL RESULTS

 

The third Annual General Meeting of Dixons Carphone plc (the 'Company') was held at 11:00am on Thursday, 7 September 2017, where all proposed resolutions were duly passed by the requisite majorities on a poll.

 

Resolutions

Votes For

Votes Against

Votes Total

Issued Share Capital Voted

Votes Withheld

Number

%

Number

%

Number

%

Number

1.

To receive the Accounts, the Directors' Report (including the Strategic Report) and the Auditor's Report for the period ended 29 April 2017

840,707,896

99.65

2,955,536

0.35

843,663,432

72.85

799,056

2.

To approve the Directors' Annual Remuneration Report

717,538,187

85.14

125,204,961

14.86

842,743,148

72.77

1,719,340

3.

To declare a final dividend of 7.75p per ordinary share

844,438,512

100.00

2,416

0.00

844,440,928

72.92

21,560

4.

To elect Fiona McBain as a director

842,819,895

99.81

1,606,943

0.19

844,426,838

72.92

35,650

5.

To re-elect Katie Bickerstaffe as a director

840,440,610

99.53

3,995,602

0.47

844,436,212

72.92

26,276

6.

To re-elect Tony DeNunzio CBE as a director

840,030,072

99.48

4,398,363

0.52

844,428,435

72.92

34,053

7.

To re-elect Andrea Gisle Joosen as a director

778,601,802

92.72

61,154,590

7.28

839,756,392

72.52

4,706,096

8.

To re-elect Andrew Harrison as a director

840,455,921

99.53

3,979,999

0.47

844,435,920

72.92

26,568

9.

To re-elect Sebastian James as a director

840,433,565

99.53

4,001,152

0.47

844,434,717

72.92

27,771

10.

To re-elect Jock Lennox as a director

644,047,652

80.08

160,233,726

19.92

804,281,378

69.45

40,181,110

11.

To re-elect Lord Livingston of Parkhead as a director

827,633,445

98.07

16,290,565

1.93

843,924,010

72.88

538,478

12.

To re-elect Gerry Murphy as a director

765,306,898

90.63

79,106,444

9.37

844,413,342

72.92

49,146

13.

To re-elect Humphrey Singer as a director

838,182,400

99.26

6,259,159

0.74

844,441,559

72.92

20,929

14.

To re-appoint Deloitte LLP as auditor of the Company

831,823,301

99.22

6,562,448

0.78

838,385,749

72.40

6,076,739

15.

Authority for the Directors to determine the auditor's remuneration

844,200,391

99.97

254,393

0.03

844,454,784

72.92

7,704

16.

Authority to make political donations not exceeding £25,000 in total

821,922,475

97.35

22,401,800

2.65

844,324,275

72.91

138,213

17.

Authority to allot shares

844,349,321

99.99

87,603

0.01

844,436,924

72.92

25,064

18.

Authority to dis-apply    pre-emption rights *

844,276,290

99.99

123,144

0.01

844,399,434

72.92

61,592

19.

Authority for the Company to purchase its own shares *

836,545,541

99.07

7,893,175

0.93

844,438,716

72.92

22,810

20.

Authority to call general meetings at short    notice *

803,749,124

95.18

40,686,431

4.82

844,435,555

72.92

25,471

* 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 1,158,031,230 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.

 

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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