Kingfisher PLC 2024 AGM Update Statement
December 17 2024 - 6:00AM
RNS Regulatory News
RNS Number : 1029Q
Kingfisher PLC
17 December 2024
KINGFISHER
PLC
2024 AGM VOTING UPDATE
STATEMENT
Kingfisher plc (the 'Company') today
provides an update regarding the results of the Annual General
Meeting (the 'AGM'), held on 20 June 2024, at which all resolutions
were passed by poll with the requisite majority.
The Board notes that there were
20.76% of votes cast against Resolution 15 (Authority to allot
shares).
In accordance with Provision 4 of
the UK Corporate Governance Code, the Company has consulted with
its major shareholders and understands that some, as a matter of
policy, do not support resolutions giving companies a general
authority to allot shares without further approval from
shareholders.
The Company will continue to engage
with shareholders on this matter when determining the appropriate
levels of share allotment authority to seek in the
future.
CONTACT
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contact:
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