Result of AGM

RNS Number : 0582K

Carphone Warehouse Group PLC

24 July 2013

 



ANNUAL GENERAL MEETING 2013

VOTING RESULTS  

Meeting date: 24 July 2013

Issued share capital at meeting date: 576,084,114

Number of votes per share: 1

Resolution (Number as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked as Votes Withheld /Abstentions	Poll Yes/No
1	435,304,503	40,893	1,300	7,377	No
2	413,724,142	41,743	15,371,547	6,216,641	No
3	435,301,980	45,843	2,250	4,000	No
4	426,414,705	40,103	3,191,007	5,708,258	No
5	423,391,209	39,203	3,131,782	8,791,879	No
6	432,326,610	65,050	2,956,082	6,331	No
7	402,345,101	38,853	24,174,840	8,795,279	No
8	418,347,491	38,343	16,959,908	8,331	No
9	420,021,031	39,603	15,283,381	10,058	No
10	432,345,624	40,168	2,957,377	10,904	No
11	429,401,256	45,268	194,139	5,713,410	No
12	431,792,747	42,093	3,512,271	6,962	No
13	435,289,835	41,343	13,745	9,150	No
14	435,266,904	40,343	36,626	10,200	No
15	435,289,133	43,018	13,007	8,915	No

 

END

 

 

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