10th Sep 2008 12:39
Kesa Electricals plc announcement of AGM results
Wednesday 10 September 2008 - Kesa Electricals plc today announced that at its fifth Annual General Meeting held in London today all resolutions were passed.
The number of shareholders at the meeting date was 21,364. 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 2008 together with the report of the auditors. |
329,006,229 |
172,472 |
650,462 |
4,571 |
NO |
|
2. |
To reappoint PricewaterhouseCoopers LLP, the retiring auditors, and to authorise the directors to determine their remuneration. |
325,175,403 |
171,783 |
125,970 |
4,360,578 |
NO |
|
3. |
To approve the Directors' Remuneration Report for the year ended 30 April 2008. |
317,111,748 |
173,613 |
12,038,190 |
510,182 |
NO |
|
4. |
To declare the final dividend of 3.6 pence per ordinary share. |
329,648,879 |
172,630 |
10,412 |
1,813 |
NO |
|
5. |
To reappoint Peter Wilson as a Director. |
329,356,231 |
177,295 |
283,998 |
16,210 |
NO |
|
6. |
To reappoint Andrew Robb as a Director. |
329,342,749 |
178,325 |
295,788 |
16,872 |
NO |
|
7. |
To reappoint Michel Brossard as a Director. |
329,364,809 |
183,434 |
271,806 |
16,685 |
NO |
|
8. |
To renew the Director's authority, until 10 September 2013, to allot relevant securities up to a maximum nominal amount of £43,688,140. |
306,813,049 |
188,128 |
22,779,403 |
53,154 |
NO |
|
9. |
That the Company be authorised to a) make donations to European Union (EU) Political Organisations and b) incur EU political expenditure. |
312,983,641 |
167,924 |
16,516,480 |
165,674 |
NO |
|
10. |
To authorise the Directors to allot equity securities for cash in accordance with the provisions of Section 95(1) of the Companies Act 1985. |
307,556,213 |
187,808 |
22,031,131 |
58,582 |
NO |
|
11. |
To authorise the purchase of own shares in accordance with Section 166 of the Companies Act 1985. |
329,114,487 |
184,798 |
523,613 |
10,836 |
NO |
|
12. |
To amend the Articles of Association of the Company following on from changes in Company law brought about by the Companies Act 2006. |
329,319,643 |
191,984 |
266,338 |
55,769 |
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.
Enquiries
Annabel Donaldson UK +44 (0) 20 7269 1400
Related Shares:
DRTY.L