Result of AGM

RNS Number : 0315A

Dixons Carphone PLC

06 September 2018

 

6 September 2018

DIXONS CARPHONE PLC

ANNUAL GENERAL MEETING 2018 - POLL RESULTS

The fourth Annual General Meeting of Dixons Carphone plc (the 'Company') was held at 11:00am on Thursday, 6 September 2018, where all proposed resolutions were duly passed by the requisite majorities on a poll.

Resolutions		Votes For		Votes Against		Votes Total	Issued Share Capital Voted	Votes Withheld
		Number	%	Number	%	Number	%	Number
1.	To receive the Accounts, the reports of the directors and the Auditor's Report on those Accounts for the period ended 28 April 2018	947,789,475	99.46	5,191,222	0.54	952,980,697	82.14%	2,720,005
2.	To approve the Directors' Annual Remuneration Report	903,026,347	94.72	50,381,981	5.28	953,408,328	82.18%	2,292,934
3.	To declare a final dividend of 7.75p per ordinary share	951,021,781	99.51	4,668,094	0.49	955,689,875	82.37%	10,827
4.	To elect Alex Baldock as a director	949,911,185	99.41	5,590,735	0.59	955,501,920	82.36%	73,810
5.	To elect Jonny Mason as a director	949,633,139	99.37	5,993,462	0.63	955,626,601	82.37%	73,412
6.	To re-elect Tony DeNunzio CBE as a director	924,095,424	96.72	31,290,735	3.28	955,386,159	82.35%	314,353
7.	To re-elect Andrea Gisle Joosen as a director	908,042,597	95.02	47,570,556	4.98	955,613,153	82.37%	67,184
8.	To re-elect Jock Lennox as a director	876,335,072	96.84	28,621,736	3.16	904,956,808	78.00%	50,743,703
9.	To re-elect Lord Livingston of Parkhead as a director	919,068,321	96.18	36,458,504	3.82	955,526,825	82.36%	68,245
10.	To re-elect Fiona McBain as a director	954,150,221	99.84	1,484,997	0.16	955,635,218	82.37%	65,295
11.	To re-elect Gerry Murphy as a director	908,146,840	95.03	47,488,677	4.97	955,635,517	82.37%	64,995
12.	To re-appoint Deloitte LLP as auditor of the Company	927,527,514	97.30	25,720,187	2.70	953,247,701	82.16%	2,452,811
13.	Authority for the directors to determine the auditor's remuneration	954,856,177	99.92	785,862	0.08	955,642,039	82.37%	58,534
14.	Authority to make political donations not exceeding £25,000 in total	900,206,279	94.20	55,449,262	5.80	955,655,541	82.37%	45,533
15.	Authority to allot shares	955,489,313	99.98	146,752	0.02	955,636,065	82.37%	64,448
16.	Authority to dis-apply    pre-emption rights *	955,471,554	99.98	145,736	0.02	955,617,290	82.37%	82,723
17.	Authority for the Company to purchase its own shares *	930,288,847	97.36	25,251,653	2.64	955,540,500	82.36%	159,512
18.	Authority to call general meetings at short    notice *	924,412,589	96.73	31,267,215	3.27	955,679,804	82.37%	21,270

* Special Resolutions

Notes:

1.   The number of ordinary shares of 0.1p each in issue on the share register as at the date of meeting was 1,160,210,224 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.

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 http://www.morningstar.co.uk/uk/NSM.

Further information:

Nigel Paterson, Company Secretary and General Counsel

Tel: [phone]

 

END

 

 

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