TIDMDC.
RNS Number : 1495Q
Dixons Carphone PLC
07 September 2017
7 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 Issued Votes
Total Share Withheld
Capital
Voted
------------------------- ------------------- ------------------ ----------- -------- ----------
Number % Number % Number % Number
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To receive
the Accounts,
the Directors'
Report (including
the Strategic
Report) and
the Auditor's
Report for
the period
ended 29 April
1. 2017 840,707,896 99.65 2,955,536 0.35 843,663,432 72.85 799,056
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To approve
the Directors'
Annual Remuneration
2. Report 717,538,187 85.14 125,204,961 14.86 842,743,148 72.77 1,719,340
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To declare
a final dividend
of 7.75p per
3. ordinary share 844,438,512 100.00 2,416 0.00 844,440,928 72.92 21,560
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To elect Fiona
McBain as
4. a director 842,819,895 99.81 1,606,943 0.19 844,426,838 72.92 35,650
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Katie Bickerstaffe
5. as a director 840,440,610 99.53 3,995,602 0.47 844,436,212 72.92 26,276
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Tony DeNunzio
6. CBE as a director 840,030,072 99.48 4,398,363 0.52 844,428,435 72.92 34,053
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Andrea Gisle
Joosen as
7. a director 778,601,802 92.72 61,154,590 7.28 839,756,392 72.52 4,706,096
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Andrew Harrison
8. as a director 840,455,921 99.53 3,979,999 0.47 844,435,920 72.92 26,568
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Sebastian
James as a
9. director 840,433,565 99.53 4,001,152 0.47 844,434,717 72.92 27,771
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Jock Lennox
10. as a director 644,047,652 80.08 160,233,726 19.92 804,281,378 69.45 40,181,110
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Lord Livingston
of Parkhead
11. as a director 827,633,445 98.07 16,290,565 1.93 843,924,010 72.88 538,478
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Gerry Murphy
12. as a director 765,306,898 90.63 79,106,444 9.37 844,413,342 72.92 49,146
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-elect
Humphrey Singer
13. as a director 838,182,400 99.26 6,259,159 0.74 844,441,559 72.92 20,929
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
To re-appoint
Deloitte LLP
as auditor
14. of the Company 831,823,301 99.22 6,562,448 0.78 838,385,749 72.40 6,076,739
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
for the Directors
to determine
the auditor's
15. remuneration 844,200,391 99.97 254,393 0.03 844,454,784 72.92 7,704
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
to make political
donations
not exceeding
GBP25,000
16. in total 821,922,475 97.35 22,401,800 2.65 844,324,275 72.91 138,213
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
17. to allot shares 844,349,321 99.99 87,603 0.01 844,436,924 72.92 25,064
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
to dis-apply
pre-emption
18. rights * 844,276,290 99.99 123,144 0.01 844,399,434 72.92 61,592
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
for the Company
to purchase
its own shares
19. * 836,545,541 99.07 7,893,175 0.93 844,438,716 72.92 22,810
--- -------------------- ----------- ------ ----------- ----- ----------- -------- ----------
Authority
to call general
meetings at
short notice
20. * 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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