21st Jun 2010 15:56
SIGNET JEWELERS LIMITED
ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING
Signet Jewelers Limited announces that voting on the resolutions put to the Company's AGM on 17 June 2010 was as follows (all the resolutions were passed):
|
RESOLUTION |
FOR |
AGAINST |
ABSTAIN |
|
Proposal to re-elect Mr. Robert Blanchard as a Director. |
54,942,036 |
66,108 |
4,765 |
|
Proposal to re-elect Mr. Terry Burman as a Director. |
54,941,566 |
67,028 |
4.315 |
|
Proposal to appoint KPMG Audit Plc as independent 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 Audit Committee to determine its compensation. |
57,233,139 |
468,276 |
3,479 |
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:
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