TIDMDC.
RNS Number : 7498Y
Dixons Carphone PLC
10 September 2015
10 September 2015
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2015 - POLL RESULTS
The first Annual General Meeting of Dixons Carphone plc was held
at 11:00am on Thursday, 10 September 2015, 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 Directors'
Report,
the Financial
Statements
for the
period ended
2 May 2015
and the
Auditor's
1. Report thereon 904,769,607 99.63 3,334,477 0.37 908,104,084 78.87 1,027,229
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To approve
the Directors'
Annual Remuneration
2. Report 621,991,756 72.95 230,588,119 27.05 852,579,875 74.04 56,551,437
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To approve
the Directors'
Remuneration
3. Policy 771,709,963 94.09 48,431,387 5.91 820,141,350 71.23 88,989,962
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To declare
a final
dividend
of 6p per
ordinary
4. share 908,572,631 100.00 23,966 0.00 908,596,597 78.91 534,716
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Katie Bickerstaffe
5. as a director 897,459,082 98.78 11,114,272 1.22 908,573,354 78.91 557,959
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Andrea Gisle
Joosen as
6. a director 905,671,213 99.68 2,896,173 0.32 908,567,386 78.91 563,927
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Tim How
7. as a director 906,550,476 99.78 2,020,918 0.22 908,571,394 78.91 559,919
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Sebastian
James as
8. a director 901,265,349 99.20 7,307,139 0.80 908,572,488 78.91 558,825
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Jock Lennox
9. as a director 904,650,133 99.57 3,920,774 0.43 908,570,907 78.91 560,405
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Humphrey
Singer as
10. a director 897,460,537 98.78 11,111,430 1.22 908,571,967 78.91 559,346
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To elect
Graham Stapleton
11. as a director 897,458,266 98.78 11,113,170 1.22 908,571,436 78.91 559,877
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
Sir Charles
Dunstone
12. as a director 853,688,669 94.83 46,517,559 5.17 900,206,228 78.18 8,925,083
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
John Gildersleeve
13. as a director 770,240,223 85.23 133,506,265 14.77 903,746,488 78.49 5,384,824
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
Andrew Harrison
14. as a director 897,779,998 98.81 10,801,274 1.19 908,581,272 78.91 550,041
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
Baroness
Morgan of
Huyton as
15. a director 901,808,429 99.27 6,642,901 0.73 908,451,330 78.90% 679,982
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
Gerry Murphy
16. as a director 760,050,350 83.84 146,446,999 16.16 906,497,349 78.73 2,633,963
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-elect
Roger Taylor
17. as a director 720,417,029 79.47 186,080,521 20.53 906,497,550 78.73 2,633,762
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
To re-appoint
Deloitte
LLP as auditor
18. of the Company 876,721,657 97.68 20,856,182 2.32 897,577,839 77.95 11,553,473
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Authority
for the
Directors
to determine
the auditor's
19. remuneration 893,423,064 99.54 4,143,776 0.46 897,566,840 77.95 11,564,473
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Authority
for political
donations
not exceeding
GBP25,000
20. in total 902,056,280 99.29 6,439,669 0.71 908,495,949 78.90 635,364
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Authority
to allot
21. shares 905,238,966 99.63 3,342,197 0.37 908,581,163 78.91 550,150
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Authority
to dis-apply
pre-emption
22. rights * 908,426,191 99.99 110,590 0.01 908,536,781 78.90 594,532
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Authority
for the
Company
to make
purchases
of ordinary
23. shares * 908,498,844 99.99 75,037 0.01 908,573,881 78.91 557,432
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
Notice of
general
meetings
24. * 877,852,653 96.62 30,743,661 3.38 908,596,314 78.91 534,999
---- --------------------- ------------ ------- ------------ ------ ------------ --------- ---------------
*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 1,151,461,336 and all
of these have voting rights.
2. Percentages above are rounded to 2 decimal places.
3. Votes 'For' include discretionary votes.
4. 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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