Result of AGM

RNS Number : 6631Y
Dixons Carphone PLC
10 September 2020
 

10 September 2020

 

 

DIXONS CARPHONE PLC

 

ANNUAL GENERAL MEETING 2020 - POLL RESULTS

The Board of Dixons Carphone plc ('the Company') is pleased to announce that all the resolutions put to its Annual General Meeting held at 11:00am on Thursday 10 September 2020, were duly passed by the requisite majorities on a poll.

The results of the polls were as follows:

 

Resolutions

Votes For

Votes Against

Votes Total

Issued Share Capital Voted

Votes Withheld

Number

%

Number

%

Number

%

Number

1.

To receive the Annual Report and Accounts, including the strategic report and the reports of the directors and auditor for the period ended 2 May 2020

926,936,463

99.99%

128,314

0.01%

927,064,777

79.48

767,474

2.

To approve the Directors' Annual Remuneration Report

866,889,321

93.65%

58,771,953

6.35%

925,661,274

79.36

2,170,977

3.

To re-elect Alex Baldock as a director

927,102,647

99.93%

691,964

0.07%

927,794,611

79.54

37,641

4.

To re-elect Eileen Burbidge MBE as a director

927,091,322

99.92%

704,967

0.08%

927,796,289

79.54

35,963

5.

To re-elect Tony DeNunzio CBE as a director

926,972,974

99.91%

817,229

0.09%

927,790,203

79.54

42,048

6.

To re-elect Andrea Gisle Joosen as a director

920,094,260

99.17%

7,700,406

0.83%

927,794,666

79.54

37,586

7.

To re-elect Lord Livingston of Parkhead as a director

926,185,938

99.83%

1,604,011

0.17%

927,789,949

79.54

42,303

8.

To re-elect Jonny Mason as a director

923,702,219

99.56%

4,090,676

0.44%

927,792,895

79.54

39,357

9.

To re-elect Fiona McBain as a director

915,942,360

98.72%

11,853,803

1.28%

927,796,163

79.54

36,088

10.

To re-elect Gerry Murphy as a director

868,837,583

93.65%

58,956,912

6.35%

927,794,495

79.54

37,756

11.

To re-appoint Deloitte LLP as auditor of the Company

859,489,417

92.64%

68,309,623

7.36%

927,799,040

79.54

33,211

12.

Authority for the directors to determine the auditor's remuneration

917,463,834

98.88%

10,346,634

1.12%

927,810,468

79.54

21,783

13.

Authority to make political donations not exceeding £25,000 in total

862,428,836

92.95%

65,369,767

7.05%

927,798,603

79.54

33,649

14.

To approve the amendments to the LTIP scheme rules

924,868,346

99.84%

1,491,366

0.16%

926,359,712

79.42

1,472,540

15.

Authority to allot shares

915,987,270

98.73%

11,821,230

1.27%

927,808,500

79.54

23,752

16.

Authority to dis-apply   pre-emption rights *

927,598,619

99.98%

197,654

0.02%

927,796,273

79.54

35,979

17.

Authority for the Company to purchase its own shares *

868,861,438

93.71%

58,347,038

6.29%

927,208,476

79.49

623,775

18.

Authority to call general meetings at short  notice *

909,534,576

98.03%

18,287,996

1.97%

927,822,572

79.54

9,680

* Special Resolutions

 

Notes:

1.  The total number of ordinary shares of 0.1p each in issue on the share register as at the date of meeting was 1,166,458,443 and all of these have voting rights.

2.  Percentages above are rounded to 2 decimal places.

3.  A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Further information:

Nigel Paterson, General Counsel and Company Secretary

07401 373 188

 

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