TIDMDC.
RNS Number : 3562J
Dixons Carphone PLC
08 September 2016
8 September 2016
DIXONS CARPHONE PLC
ANNUAL GENERAL MEETING 2016 - POLL RESULTS
The second Annual General Meeting of Dixons Carphone plc was
held at 11:00am on Thursday, 8 September 2016, 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 30 April
1. 2016 888,356,018 99.63 3,299,253 0.37 891,655,271 77.44 255,490
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To approve
the Directors'
Annual Remuneration
2. Report 835,264,767 94.28 50,721,166 5.72 885,985,933 76.94 5,925,578
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To approve
the Directors'
Remuneration
3. Policy 880,154,462 98.86 10,177,401 1.14 890,331,863 77.32 1,579,648
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To declare
a final dividend
of 6.50p per
4. ordinary share 891,846,768 100.00 5,103 0.00 891,851,871 77.45 59,640
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To elect Tony
DeNunzio CBE
5. as a director 891,512,237 99.97 303,770 0.03 891,816,007 77.45 95,504
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To elect Lord
Livingston
of Parkhead
6. as a director 890,351,488 99.84 1,462,022 0.16 891,813,510 77.45 98,001
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Katie Bickerstaffe
7. as a director 885,129,618 99.25 6,701,008 0.75 891,830,626 77.45 80,885
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Sir Charles
Dunstone as
8. a director 711,033,798 94.68 39,931,661 5.32 750,965,459 65.22 140,946,052
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Andrea Gisle
Joosen as
9. a director 888,615,165 99.64 3,219,074 0.36 891,834,239 77.45 77,272
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Andrew Harrison
10. as a director 885,231,831 99.26 6,599,999 0.74 891,831,830 77.45 79,681
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Tim How as
11. a director 890,270,360 99.82 1,561,037 0.18 891,831,397 77.45 80,114
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Sebastian
James as a
12. director 885,858,884 99.33 5,973,794 0.67 891,832,678 77.45 78,833
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Jock Lennox
13. as a director 878,685,180 98.57 12,788,477 1.43 891,473,657 77.42 437,854
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Baroness Morgan
of Huyton
14. as a director 872,282,236 97.87 18,989,657 2.13 891,271,893 77.40 639,618
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Gerry Murphy
15. as a director 877,274,609 98.37 14,559,375 1.63 891,833,984 77.45 77,527
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Humphrey Singer
16. as a director 884,917,304 99.22 6,917,981 0.78 891,835,285 77.45 76,226
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-elect
Graham Stapleton
17. as a director 885,177,510 99.25 6,661,184 0.75 891,838,694 77.45 72,817
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
To re-appoint
Deloitte LLP
as auditor
18. of the Company 839,751,635 99.73 2,292,914 0.27 842,044,549 73.13 49,866,712
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
for the Directors
to determine
the auditor's
19. remuneration 882,364,512 99.96 380,541 0.04 882,745,053 76.66 9,166,458
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
for political
donations
not exceeding
GBP25,000
20. in total 888,555,965 99.64 3,232,663 0.36 891,788,628 77.45 122,883
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Approval of
the Long Term
Incentive
21. Plan 2016 878,422,918 99.20 7,119,656 0.80 885,542,574 76.91 6,368,187
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
22. to allot shares 891,100,278 99.92 729,897 0.08 891,830,175 77.45 81,336
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
to dis-apply
pre-emption
23. rights * 891,568,638 99.97 250,005 0.03 891,818,643 77.45 92,868
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
for the Company
to make purchases
of ordinary
24. shares * 883,062,609 99.02 8,762,476 0.98 891,825,085 77.45 86,426
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
Authority
to call general
meetings at
short notice
25. * 856,353,890 96.02 35,483,066 3.98 891,836,956 77.45 74,555
--- -------------------- ----------- ------ ---------- ---- ----------- -------- -----------
* 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. 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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