Kingfisher PLC — AGM Information 2016

Jun 15, 2016

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RNS Number : 3203B

Kingfisher PLC

15 June 2016

RESULT OF AGM

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Wednesday 15 June 2016

Kingfisher plc (the 'Company') announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Wednesday 15 June 2016, as set out in the AGM notice.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 as special resolutions were passed and the results of the poll were as follows:

Resolution		Votes For*	%	Votes Against	%	Total Votes	% of ISC	Votes** Withheld
1	To receive the report and accounts	1,755,716,637	99.83	3,023,905	0.17	1,758,740,542	77.41%	310,340
2	To approve the directors' remuneration report	1,738,232,749	99.29	12,394,027	0.71	1,750,626,776	77.06%	8,423,734
3	To approve the directors' remuneration policy	1,690,379,201	98.71	22,137,385	1.29	1,712,516,586	75.38%	46,532,822
4	To approve the Kingfisher Alignment Share and Transformation Incentive Plan ('KASTIP')	1,680,121,469	98.11	32,428,316	1.89	1,712,549,785	75.38%	46,501,096
5	To declare the final dividend	1,758,899,303	100.00	17,103	0.00	1,758,916,406	77.42%	133,713
6	To re-appoint Daniel Bernard as a director	1,746,374,271	99.31	12,060,144	0.69	1,758,434,415	77.40%	592,616
7	To re-appoint Andrew Bonfield as a director	1,751,051,108	99.94	1,120,714	0.06	1,752,171,822	77.12%	6,879,297
8	To re-appoint Pascal Cagni as a director	1,758,615,320	99.99	208,896	0.01	1,758,824,216	77.42%	203,254
9	To re-appoint Clare Chapman as a director	1,758,608,157	99.99	226,461	0.01	1,758,834,618	77.42%	213,131
10	To re-appoint Anders Dahlvig as a director	1,744,605,431	99.58	7,328,708	0.42	1,751,934,139	77.11%	7,114,309
11	To re-appoint Veronique Laury as a director	1,758,620,167	99.99	138,956	0.01	1,758,759,123	77.41%	267,908
12	To re-appoint Mark Seligman as a director	1,758,658,851	99.99	198,522	0.01	1,758,857,373	77.42%	193,308
13	To re-appoint Karen Witts as a director	1,756,662,206	99.88	2,110,531	0.12	1,758,772,737	77.41%	254,293
14	To appoint Rakhi (Parekh) Goss-Custard as a director	1,758,163,498	99.96	651,895	0.04	1,758,815,393	77.42%	235,287
15	To re-appoint Deloitte LLP as auditors	1,750,518,140	99.99	215,873	0.01	1,750,734,013	77.06%	8,316,392
16	To authorise the Audit Committee to agree the auditors' remuneration	1,758,652,982	99.99	211,206	0.01	1,758,864,188	77.42%	185,578
17	To authorise the Company and its subsidiaries to make political donations	1,730,479,019	99.05	16,510,621	0.95	1,746,989,640	76.90%	12,029,109
18	To authorise the directors to allot shares	1,528,510,298	87.28	222,854,448	12.72	1,751,364,746	77.09%	7,688,604
19	To disapply pre-emption rights	1,702,839,463	99.42	10,002,119	0.58	1,712,841,582	75.39%	46,215,117
20	To authorise the company to purchase its own shares	1,754,228,543	99.73	4,661,647	0.27	1,758,890,190	77.42%	165,110
21	To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	1,560,990,254	89.35	186,144,721	10.65	1,747,134,975	76.90%	11,916,703

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.

As at 6.00pm on Monday 13 June 2016, the time by which shareholders who wanted to attend, speak and vote at the AGM must have been entered on the Company's register of members, the number of issued shares of the Company was 2,271,901,997 shares of 15 5/7 pence each.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than those considered ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

CONTACT

Investor Relations	+44 (0) 20 7644 1029
Media Relations	+44 (0) 20 7644 1030

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