TIDMDC.
RNS Number : 0315A
Dixons Carphone PLC
06 September 2018
6 September 2018
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2018 - POLL RESULTS
The fourth Annual General Meeting of Dixons Carphone plc (the
'Company') was held at 11:00am on Thursday, 6 September 2018, where
all proposed resolutions were duly passed by the requisite
majorities on a poll.
Resolutions Votes For Votes Against Votes Total Issued Votes Withheld
Share
Capital
Voted
Number % Number % Number % Number
----------- ----- ---------- ---- ----------- -------- --------------
To receive the
Accounts, the
reports of the
directors and
the Auditor's
Report on those
Accounts for
the period ended
1. 28 April 2018 947,789,475 99.46 5,191,222 0.54 952,980,697 82.14% 2,720,005
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To approve the
Directors' Annual
Remuneration
2. Report 903,026,347 94.72 50,381,981 5.28 953,408,328 82.18% 2,292,934
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To declare a
final dividend
of 7.75p per
3. ordinary share 951,021,781 99.51 4,668,094 0.49 955,689,875 82.37% 10,827
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To elect Alex
Baldock as a
4. director 949,911,185 99.41 5,590,735 0.59 955,501,920 82.36% 73,810
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To elect Jonny
5. Mason as a director 949,633,139 99.37 5,993,462 0.63 955,626,601 82.37% 73,412
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Tony
DeNunzio CBE
6. as a director 924,095,424 96.72 31,290,735 3.28 955,386,159 82.35% 314,353
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Andrea
Gisle Joosen
7. as a director 908,042,597 95.02 47,570,556 4.98 955,613,153 82.37% 67,184
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Jock
8. Lennox as a director 876,335,072 96.84 28,621,736 3.16 904,956,808 78.00% 50,743,703
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Lord
Livingston of
Parkhead as a
9. director 919,068,321 96.18 36,458,504 3.82 955,526,825 82.36% 68,245
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Fiona
10. McBain as a director 954,150,221 99.84 1,484,997 0.16 955,635,218 82.37% 65,295
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-elect Gerry
11. Murphy as a director 908,146,840 95.03 47,488,677 4.97 955,635,517 82.37% 64,995
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
To re-appoint
Deloitte LLP
as auditor of
12. the Company 927,527,514 97.30 25,720,187 2.70 953,247,701 82.16% 2,452,811
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority for
the directors
to determine
the auditor's
13. remuneration 954,856,177 99.92 785,862 0.08 955,642,039 82.37% 58,534
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority to
make political
donations not
exceeding GBP25,000
14. in total 900,206,279 94.20 55,449,262 5.80 955,655,541 82.37% 45,533
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority to
15. allot shares 955,489,313 99.98 146,752 0.02 955,636,065 82.37% 64,448
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority to
dis-apply pre-emption
16. rights * 955,471,554 99.98 145,736 0.02 955,617,290 82.37% 82,723
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority for
the Company to
purchase its
17. own shares * 930,288,847 97.36 25,251,653 2.64 955,540,500 82.36% 159,512
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
Authority to
call general
meetings at short
18. notice * 924,412,589 96.73 31,267,215 3.27 955,679,804 82.37% 21,270
---------------------- ----------- ----- ---------- ---- ----------- -------- --------------
* 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 1,160,210,224 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
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END
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