16th Sep 2010 13:03
Kesa Electricals plc announcement of AGM results
Thursday, 16th September 2010- Kesa Electricals plc today announced that at its seventh Annual General Meeting held in London today 17 resolutions were passed.
The number of shareholders at the meeting date was 36. The issued share capital at the meeting date was 529,553,216.
The votes received in respect of the resolutions were as follows:-
|
Resolution |
Shares For |
Shares Discretionary |
Shares Against |
Shares marked as votes withheld / abstentions |
Poll
Yes / No |
|
|
1. |
To receive the report of the Directors and the financial statements of the Company for the year ended 30 April 2010 together with the report of the auditors
|
313,163,332 |
1,595,347 |
737,635 |
925,168 |
No |
|
2. |
To reappoint PricewaterhouseCoopers LLP as the Company's auditors
|
314,467,989 |
1,596,781 |
343,660 |
12,845 |
No |
|
3. |
To authorise the Directors to determine the Company's auditors remuneration
|
314,794,827 |
1,597,612 |
17,839 |
11,638 |
No |
|
4. |
To approve the Directors' Remuneration Report for the year ended 30 April 2010 (set out on pages 31 to 39 of the Annual Report 2009/10)
|
253,764,945 |
1,601,372 |
36,631,431 |
24,424,333 |
No |
|
5. |
To declare a final dividend of 4.15 pence per Ordinary Share
|
314,816,536 |
1,595,794 |
4,715 |
5,611 |
No |
|
6. |
To re-appoint Dominic Platt as a Director who retires under Article 82 of the Company's Articles of Association
|
304,757,774 |
1,604,356 |
9,950,026 |
110,354 |
No |
|
7. |
To re-appoint Michel Brossard as a Director
|
313,143,113 |
1,602,459 |
1,654,908 |
22,222 |
No |
|
8. |
To re-appoint Michel Leonard as a Director who retires under Article 82 of the Company's Articles of Association
|
313,143,103 |
1,603,179 |
1,641,974 |
34,019 |
No |
|
9. |
To re-appoint Andrew Robb as a Director
|
304,758,147 |
1,601,625 |
10,028,722 |
34,208 |
No |
|
10. |
To renew the Directors' authority, until the conclusion of the 2011 AGM, to allot relevant securities up to a maximum nominal amount of £43,688,140
|
314,640,240 |
1,600,283 |
138,324 |
43,855 |
No |
|
11. |
To empower the Directors until the conclusion of the 2011 AGM to allot equity securities up to a maximum nominal amount of £6,619,415
|
314,680,919 |
1,610,206 |
79,741 |
51,766 |
No |
|
12. |
To authorise the company to make donations to European Union political organisations and to incur EU political expenditure not exceeding £75,000 in aggregate during the period ending on the conclusion of the 2011 AGM
|
310,410,590 |
1,588,567 |
4,005,991 |
403,704 |
No |
|
13. |
To approve the conversion of the Company's ordinary shares from sterling to euro in accordance with the procedure under sections 622-623 of the Companies Act 2006 and Article 7 of the Company's Articles of Association
|
314,543,238 |
1,605,075 |
190,819 |
70,441 |
No |
|
14. |
To empower the Company until the conclusion of the 2011 AGM to make market purchases of its own shares up to a maximum of 52,955,321
|
314,761,918 |
1,602,737 |
31,771 |
26,276 |
No |
|
15. |
To approve the adoption of the Long-Term Incentive Plan
|
275,341,713 |
1,608,110 |
15,740,086 |
23,732,284 |
No |
|
16. |
To approve the reduction of the Company's issued shared capital by adjusting the fixed nominal value of each euro share in accordance with section 626 of the Companies Act 2006
|
314,690,300 |
1,606,043 |
73,731 |
52,085 |
No |
|
17. |
To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days notice
|
300,872,847 |
1,602,432 |
13,926,228 |
21,195 |
No |
A copy of the resolutions passed as special business (resolutions 10 - 17 inclusive) at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Enquiries
|
Simon Ward UK |
+44 (0) 20 7269 1400 |
|
Simon Enoch UK |
+44 (0) 20 7269 1400 |
Related Shares:
DRTY.L