24th May 2006 12:04
Kesa Electricals plc24 May 2006 Kesa Electricals plc announcement of AGM results Wednesday 24 May 2006 - Kesa Electricals plc today announced that at its thirdAnnual General Meeting held in London today 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 directors and the 268,054,868 1,164,497 13,259,677 financial statements of the Company for the year ended 31 January 2006 together with the report of the auditors. 2. To reappoint PricewaterhouseCoopers LLP, the 276,978,155 1,117,270 4,382,980 retiring auditors, and to authorise the directors to determine their remuneration. 3. To approve the Directors' Remuneration Report 270,673,360 9,727,647 2,076,840 for the year ended 31 January 2006. 4. To declare the final dividend of 9.15 pence 280,428,818 4,040 2,046,184 per ordinary share. 5. To reappoint Michel Brossard as a Director. 272,675,430 7,748,069 2,055,471 6. To reappoint Jean-Noel Labroue as a Director. 279,215,977 1,205,478 2,057,587 7. To reappoint Andrew Robb as a Director. 272,540,574 7,879,908 2,057,272 8. To approve the amendments to the Rules of the 268,449,179 11,628,009 2,401,676 Deferred Annual Bonus and Performance Share Plan and its related French sub-plan and to authorise the Directors to do everything necessary to adopt such amendments. 9. To authorise the directors to allot relevant 276,661,826 3,740,527 2,076,652 securities for the purpose of Section 80 of the Companies Act 1985. 10. That the Company be authorised to a) make 264,035,790 14,305,443 4,135,661 donations to European Union (EU) Political Organisations and b) incur EU political expenditure. 11. To authorise the Directors to allot equity 280,241,939 2,206,156 30,947 securities for cash in accordance with the provisions of Section 95(1) of the Companies Act 1985. 12. To authorise the purchase of own shares in 280,241,284 174,401 2,063,357 accordance with Section 166 of the Companies Act 1985. 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 Annabel Donaldson UK +44 (0) 20 7269 1400 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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