26th Feb 2008 11:33
Kesa Electricals plc26 February 2008 Kesa Electricals plc announcement of EGM result Tuesday 26 February 2008 - Kesa Electricals plc today announced that at itsExtraordinary General Meeting held in London today the resolution was passed. The number of shareholders at the meeting date was 21,916. The issued sharecapital at the meeting date was 529,553,216. The votes received in respect of the resolution were as follows:- +-------------------+-------------+---------------+---------+-------------+----+|Resolution |Shares For |Shares |Shares |Shares marked|Poll|| | |Discretionary |Against |as votes |Yes/|| | | | |withheld/ |No |+-------------------+-------------+---------------+---------+-------------+----+| | | | |abstentions | |+-------------------+-------------+---------------+---------+-------------+----+| +-------------------+-------------+---------------+---------+-------------+----+|1. | | | | | || To approve the | | | | | ||disposal of part of| 316,663,431 | 200,950 | 40,363 | 737,050 |NO ||the Company's | | | | | ||French operations, | | | | | ||consisting of the | | | | | ||BUT Group, by the | | | | | ||Company. | | | | | |+-------------------+-------------+---------------+---------+-------------+----+ Two copies of the resolution passed as ordinary business at the EGM 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: For further information please contact: Analysts Kesa Electricals plcSimon Ward +44 (0) 20 7269 1400 Media Kesa Electricals plcAnnabel Donaldson UK +44 (0) 20 7269 1400 FinsburyAlex Pettifer UK +44 (0) 20 7251 3801 Euro RSCGBenjamin Perret France +33 (0) 1 58 47 95 39 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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