AGM 2014 Results of meeting

RNS Number : 1276N

Carphone Warehouse Group PLC

23 July 2014

 



RNS Announcement

FOR IMMEDIATE RELEASE

Wednesday 23 July 2014 

Carphone Warehouse Group plc ("Company")

Results of Annual General Meeting 2014

The Company announces that all resolutions proposed at its Annual General Meeting held today were duly passed with the requisite majorities. The results of the poll are as follows:

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1. To receive the accounts and reports of the directors and auditors for the period ended 29 March 2014.	506,686,499	100.00	4,098	0.00	506,690,597	87.96%	14,905
2. To approve the Remuneration Report.	418,120,856	91.40	39,357,141	8.60	457,477,997	79.41%	49,227,504
3. To approve the Directors' Remuneration Policy.	457,425,221	90.66	47,152,293	9.34	504,577,514	87.59%	2,127,987
4. To declare a final dividend.	506,700,323	100.00	2,679	0.00	506,703,002	87.96%	2,500
5. That Sir Charles Dunstone be re-elected as a director of the Company.	504,701,165	99.61	2,001,082	0.39	506,702,247	87.96%	3,254
6. That Roger Taylor be re-elected as a director of the Company.	506,181,897	99.90	520,376	0.10	506,702,273	87.96%	3,229
7. That Andrew Harrison be re-elected as a director of the Company.	506,178,186	99.90	522,587	0.10	506,700,773	87.96%	4,729
8. That Nigel Langstaff be re-elected as a director of the Company.	506,180,370	99.90	521,678	0.10	506,702,048	87.96%	3,454
9. That John Gildersleeve be re-elected as a director of the Company.	472,550,139	93.48	32,979,308	6.52	505,529,447	87.76%	1,176,053
10. That Baroness Morgan of Huyton be re-elected as a director of the Company.	504,845,971	99.85	760,413	0.15	505,606,384	87.77%	1,099,117
11. That John Allwood be re-elected as a director of the Company.	506,692,268	100.00	9,480	0.00	506,701,748	87.96%	3,754
12. That Gerry Murphy be elected as a director of the Company.	401,594,909	85.45	68,366,211	14.55	469,961,120	81.58%	36,744,381
13. To re-appoint Deloitte LLP as auditors and to authorise the Audit Committee to agree on auditors' remuneration.	505,331,062	99.89	561,613	0.11	505,892,675	87.82%	812,826
14. To call general meetings other than annual general meetings on not less than 14 days' notice.*	502,945,041	99.26	3,758,144	0.74	506,703,185	87.96%	2,315
15. To allot shares.*	484,381,548	95.60	22,317,803	4.40	506,699,351	87.96%	6,150
16. To disapply pre-emption rights.*	506,667,917	99.99	28,610	0.01	506,696,527	87.96%	8,975
17. To authorise the repurchase of shares.*	506,686,623	100.00	13,704	0.00	506,700,327	87.96%	5,175

*Special resolutions

Notes:

1. Percentages above are rounded to two decimal places.

2. Votes "for" include discretionary votes.

3. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

4. Issued share capital at meeting date: 576,067,769.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 23 July 2014, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Further information:

Tim Morris, Company Secretary and General Counsel

Tel: [phone]

 This information is provided by RNS

The company news service from the London Stock Exchange

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