25th May 2005 13:31
Kesa Electricals plc25 May 2005 Kesa Electricals plc announcement of AGM results Wednesday 25 May 2005 - Kesa Electricals plc today announced that at its secondAnnual General Meeting held in London today that all resolutions were passed. The votes received in respect of the resolutions were as follows:- Resolution For Against Vote Withheld 1. To receive the report of the 290,189,290 1,168,709 5,637,428 directors and financial statements together with the report of the auditors for the year ended 31 January 2005. 2. To reappoint 296,732,759 21,017 241,651 PricewaterhouseCoopers LLP, as auditors and to authorise the Directors to determine their remuneration. 3. To approve the Directors' 290,797,099 3,273,188 2,925,140 Remuneration Report for the year ended 31 January 2005. 4. To declare the final dividend 296,758,539 4,198 232,690 of 8.25 pence. 5. To reappoint David Newlands 296,202,262 547,580 245,585 as a Director. 6. To reappoint Peter Wilson as 296,200,691 547,610 247,126 a Director. 7. To reappoint Simon Herrick as 296,717,288 28,518 249,621 a Director. 8. To authorise the directors to 293,737,890 486,518 2,771,019 allot equity securities pursuant to section 80 of the Companies Act 1985. 9. To give the Company limited 290,373,417 3,827,344 2,794,478 authority under the Political Parties, Elections and Referendums Act 2000. 10. To authorise the directors to 293,705,924 522,054 2,767,194 allot equity securities pursuant section 95 of the Companies Act 1985. 11. To authorise purchase of own 296,634,973 63,450 297,004 shares. Two copies of the resolutions passed as special business at the AGM have beensubmitted to the UK Listing Authority and will be available at the UK ListingAuthority's Document Viewing Facility, which is situated at Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Enquiries Kesa Electricals plc Annabel Donaldson UK +44 (0) 20 7269 1400Guy Lavaud France +33 (0) 1 43 18 52 00 FinsburyAbigail Irving-Bell UK +44 (0) 20 7251 3801 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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