10th Sep 2009 12:29
Kesa Electricals plc announcement of AGM results
Thursday 10 September 2009 - Kesa Electricals plc today announced that at its sixth Annual General Meeting held in London today all resolutions were passed.
The number of shareholders at the meeting date was 35. 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 2009 together with the report of the auditors. |
369,345,348 |
146,416 |
755,113 |
5,023 |
NO |
|
2. |
To reappoint PricewaterhouseCoopers LLP, the retiring auditors, and to authorise the directors to determine their remuneration. |
369,592,154 |
149,802 |
496,565 |
13,379 |
NO |
|
3. |
To approve the Directors' Remuneration Report for the year ended 30 April 2009. |
325,488,322 |
151,334 |
21,533,068 |
23,079,064 |
NO |
|
4. |
To declare the final dividend of 3.25 pence per ordinary share. |
369,232,378 |
148,272 |
738,741 |
132,509 |
NO |
|
5. |
To reappoint Thierry Falque-Pierrotin as a Director. |
362,325,155 |
152,237 |
7,753,433 |
21,075 |
NO |
|
6. |
To reappoint David Newlands as a Director. |
360,436,768 |
153,701 |
4,009,775 |
5,651,450 |
NO |
|
7. |
To reappoint Bernard Dufau as a Director. |
369,413,139 |
154,776 |
656,740 |
27,245 |
NO |
|
8. |
To renew the Director's authority, until the Company's 2010 AGM, to allot relevant securities up to a maximum nominal amount of £43,688,140 and comprising equity securities up to a nominal amount of £87,376,280. |
290,119,739 |
161,245 |
70,458,212 |
9,514,210 |
NO |
|
9. |
That the Company be authorised to a) make donations to European Union (EU) Political Organisations and b) incur EU political expenditure. |
367,611,780 |
141,360 |
2,075,433 |
424,680 |
NO |
|
10. |
To authorise the Directors to allot equity securities for cash in accordance with the provisions of Section 95 of the Companies Act 1985. |
369,846,455 |
158,886 |
209,832 |
36,941 |
NO |
|
11. |
To authorise the purchase of own shares in accordance with Section 166 of the Companies Act 1985. |
369,397,655 |
155,154 |
686,520 |
14,077 |
NO |
|
12. |
That a general meeting other than an annual general meeting may be called on not less than 14 clear notice. |
365,368,586 |
157,117 |
4,579,953 |
147,572 |
NO |
|
13. |
To amend the Articles of Association of the Company following on from changes in Company law brought about by the Companies Act 2006. |
363,288,676 |
168,775 |
1,111,228 |
5,684,727 |
NO |
Two copies of the resolutions passed as special business at the AGM have been submitted to the UK Listing Authority and will be available at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Ends
Enquiries
Annabel Donaldson UK +44 (0) 20 7269 1400
Related Shares:
DRTY.L