Kingfisher PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2022

National Storage Mechanism | Additional information

RNS Number : 8524P

Kingfisher PLC

22 June 2022

KINGFISHER PLC

Results of the Annual General Meeting held on 22 June 2022

At the Annual General Meeting ('AGM') of Kingfisher plc (the 'Company') held earlier today, all resolutions were voted upon by poll and were passed by shareholders. Resolutions 1 to 18 were passed as ordinary resolutions; resolutions 19 to 22 were passed as special resolutions. The full text of each resolution is set out in the Notice of AGM, which is available from www.kingfisher.com

The results of the poll for each resolution are as follows:

Resolution		Votes For*	%	Votes Against	%	Total Votes	% of ISC	Votes** Withheld
1	To receive the report and accounts	1,734,401,468	100.00	40,586	0.00	1,734,442,054	86.29%	5,890,704
2	To approve the directors' remuneration report	1,676,791,695	96.36	63,391,071	3.64	1,740,182,766	86.57%	150,191
3	To approve the directors' remuneration policy	1,620,253,983	93.11	119,882,346	6.89	1,740,136,329	86.57%	195,473
4	To approve the Kingfisher Performance Share Plan	1,725,838,644	99.17	14,361,685	0.83	1,740,200,329	86.57%	132,629
5	To declare the final dividend	1,739,920,511	99.98	338,416	0.02	1,740,258,927	86.58%	74,031
6	To elect Bill Lennie as a director	1,737,060,948	99.83	2,965,735	0.17	1,740,026,683	86.57%	306,275
7	To re-elect Claudia Arney as a director	1,524,703,790	87.62	215,376,752	12.38	1,740,080,542	86.57%	252,416
8	To re-elect Bernard Bot as a director	1,725,871,209	99.19	14,129,150	0.81	1,740,000,359	86.56%	332,399
9	To re-elect Catherine Bradley	1,501,336,004	86.29	238,616,652	13.71	1,739,952,656	86.56%	380,102
10	To re-elect Jeff Carr as a director	1,705,155,360	97.99	34,889,679	2.01	1,740,045,039	86.57%	287,719
11	To re-elect Andrew Cosslett as a director	1,671,004,688	96.03	69,058,876	3.97	1,740,063,564	86.57%	269,194
12	To re-elect Thierry Garnier as a director	1,737,468,579	99.85	2,664,367	0.15	1,740,132,946	86.57%	199,812
13	To re-elect Sophie Gasperment as a director	1,501,303,293	86.50	234,385,439	13.50	1,735,688,732	86.35%	4,644,026
14	To re-elect Rakhi Goss-Custard as a director	1,505,185,487	86.50	234,887,880	13.50	1,740,073,367	86.57%	259,391
15	To re-appoint Deloitte LLP as auditor	1,721,646,589	98.94	18,449,540	1.06	1,740,096,129	86.57%	236,629
16	To authorise the Audit Committee to agree the auditor's remuneration	1,728,956,450	99.36	11,162,530	0.64	1,740,118,980	86.57%	213,415
17	To authorise the Company and its subsidiaries to make political donations	1,730,149,983	99.43	9,849,287	0.57	1,739,999,270	86.56%	322,183
18	To authorise the directors to allot shares	1,467,586,001	84.33	272,613,285	15.67	1,740,199,286	86.57%	133,472
19	To disapply pre-emption rights	1,552,515,306	89.40	184,072,835	10.60	1,736,588,141	86.39%	3,742,952
20	To disapply pre-emption rights for an additional five percent	1,541,316,310	88.76	195,251,900	11.24	1,736,568,210	86.39%	3,764,548
21	To authorise the company to purchase its own shares	1,730,473,935	99.58	7,272,725	0.42	1,737,746,660	86.45%	2,586,098
22	To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	1,657,791,463	95.27	82,354,301	4.73	1,740,145,764	86.57%	186,994

NOTES

*    Includes discretionary votes

**   A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of   

votes for and against a resolution.

The number of Ordinary shares in issue on Monday 20 June 2022, was 2,010,079,636.

A copy of the poll results for the Annual General Meeting will shortly be available at www.kingfisher.com.  

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed will be submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

CONTACT

For further information, please contact:

Investor Relations	Tel: +44 (0) 20 7644 1082	Email: investorenquiries@kingfisher.com
Media Relations	+44 (0) 20 7644 1030	corpcomms@kingfisher.com
Teneo	+44 (0) 20 7420 3184	Kfteam@teneo.com

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