Kingfisher PLC — AGM Information 2021

Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 7096D

Kingfisher PLC

30 June 2021

KINGFISHER PLC

Results of the Annual General Meeting held on 30 June 2021

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 16 were passed as ordinary resolutions; resolutions 17 to 20 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	1,704,770,637	100.00	20,975	0.00	1,704,791,612	80.74%	1,734,444
2	To approve the directors' remuneration report	1,577,736,596	92.74	123,473,483	7.26	1,701,210,079	80.57%	5,315,819
3	To declare the final dividend	1,705,663,417	99.98	368,269	0.02	1,706,031,686	80.80%	496,620
4	To elect Catherine Bradley as a director	1,704,794,806	99.93	1,176,384	0.07	1,705,971,190	80.79%	557,116
5	To elect Tony Buffin as a director	1,704,796,158	99.93	1,163,228	0.07	1,705,959,386	80.79%	568,920
6	To re-elect Claudia Arney as a director	1,700,664,077	99.69	5,305,789	0.31	1,705,969,866	80.79%	557,421
7	To re-elect Bernard Bot as a director	1,686,583,479	98.86	19,390,195	1.14	1,705,973,674	80.79%	554,632
8	To re-elect Jeff Carr as a director	1,700,030,411	99.65	5,940,113	0.35	1,705,970,524	80.79%	557,782
9	To re-elect Andrew Cosslett as a director	1,648,137,013	96.62	57,711,770	3.38	1,705,848,783	80.79%	679,523
10	To re-elect Thierry Garnier as a director	1,700,518,738	99.68	5,460,952	0.32	1,705,979,690	80.80%	548,616
11	To re-elect Sophie Gasperment as a director	1,471,995,507	86.29	233,971,133	13.71	1,705,966,640	80.79%	561,666
12	To re-elect Rakhi Goss-Custard as a director	1,700,630,303	99.69	5,333,214	0.31	1,705,963,517	80.79%	564,789
13	To re-appoint Deloitte LLP as auditors	1,685,974,897	98.83	20,000,268	1.17	1,705,975,165	80.79%	552,332
14	To authorise the Audit Committee to agree the auditors' remuneration	1,695,584,217	99.39	10,409,473	0.61	1,705,993,690	80.80%	534,616
15	To authorise the Company and its subsidiaries to make political donations	1,696,713,788	99.46	9,235,884	0.54	1,705,949,672	80.79%	575,609
16	To authorise the directors to allot shares	1,551,899,075	91.20	149,790,038	8.80	1,701,689,113	80.59%	4,839,192
17	To disapply pre-emption rights	1,638,038,794	96.16	65,458,501	3.84	1,703,497,295	80.68%	3,030,799
18	To disapply pre-emption rights on an additional five percent	1,596,614,355	93.73	106,889,237	6.27	1,703,503,592	80.68%	3,024,502
19	To authorise the company to purchase its own shares	1,692,195,557	99.57	7,237,789	0.43	1,699,433,346	80.49%	7,094,960
20	To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	1,572,448,045	92.17	133,534,354	7.83	1,705,982,399	80.80%	545,907

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 at 10.00pm on Monday 28 June 2021, was 2,111,486,828.

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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