16th Jun 2009 17:39
Signet Jewelers Limited
16 June 2009
SIGNET JEWELERS LIMITED
ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING
Signet Jewelers Limited (the "Company") announces that voting on the resolutions put to the Company's AGM was as follows (all the resolutions were passed):
|
RESOLUTION |
FOR |
AGAINST |
ABSTAIN |
|
Resolution to re-elect Ms Marianne Miller Parrs as a Director. |
66,975,801 |
23,091 |
70,480 |
|
Resolution to re-elect Mr. Thomas Plaskett as a Director. |
66,670,905 |
328,285 |
70,181 |
|
Resolution to appoint KPMG Audit Plc as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company and to authorize the Directors to determine its remuneration. |
67,009,225 |
53,520 |
6,646 |
|
Resolution to approve the implementation and establishment of the Company's Omnibus Incentive Plan for the Directors and employees of the Company. |
53,622,669 |
10,524,053 |
1,661,951 |
Enquires:
Full name: Mark Andrew Jenkins
Contact address: Signet Jewelers Limited, C/o 15 Golden Square, London, W1F 9JG Phone number: 0870 90 90 301
Related Shares:
SIG.L