Debenhams Regulatory News (DEB)

 Resolution

VOTESFOR

(Note 1)

VOTESAGAINST

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

(Note 2)

1

To receive the directors' report and accounts for the year ended 2 September 2017.

985,958,843

(100%)

15,605

(0%)

985,974,448

80.30

824,491

2

To approve the directors' remuneration policy.

970,819,747

(98.57)

14,128,060

(1.43)

984,947,807

80.22

1,851,132

3

To approve the directors' remuneration report for the year ended 2 September 2017.

969,260,811

(98.55)

14,271,502

(1.45)

983,532,313

80.10

3,266,626

4

To declare a final dividend of 2.4p per share for the year ended 2 September 2017.

986,781,044

(100.00)

13,924

(0.00)

986,794,968

80.37

3,971

5

To elect David Adams as a Director

701,737,090

(89.37)

83,491,707

(10.63)

785,228,797

63.95

201,570,142

6

To re-elect Ian Cheshire as a director.

976,940,697

(99.33)

6,584,534

(0.67)

983,525,231

80.10

3,273,708

7

To re- elect Sergio Bucher as a director.

985,306,481

(99.86)

1,389,146

(0.14)

986,695,627

80.36

103,312

8

To re-elect Matt Smith as a director

985,350,544

(99.86)

1,360,657

(0.14)

986,711,201

80.36

87,738

9

To re-elect Terry Duddy as a director

985,269,100

(99.85)

1,439,052

(0.15)

986,708,152

80.36

90,787

10

To re-elect Peter Fitzgerald as a director

985,279,254

(99.86)

1,409,824

(0.14)

986,689,078

80.36

109,861

11

To re-elect Stephen Ingham as a director

985,276,384

(99.85)

1,431,768

(0.15)

986,708,152

80.36

90,787

12

To re-elect Martina King as a director

985,179,515

(99.84)

1,544,943

(0.16)

986,724,458

80.36

74,481

13

To re-elect Nicky Kinnaird as a director

985,283,066

(99.85)

1,432,418

(0.15)

986,715,484

80.36

83,455

14

To re-elect Lisa Myers as a director

985,301,365

(99.86)

1,414,782

(0.14)

986,716,147

80.36

82,792

15

To reappoint PricewaterhouseCoop- ers LLP as the auditors

974,527,067

(98.76)

12,224,494

(1.24)

986,751,561

80.37

47,378

16

To authorise the Audit Committee to determine the remuneration of the auditors.

986,077,276

(99.93)

673,928

(0.07)

986,751,204

80.37

47,735

17

To give the directors authority to allot shares

971,855,336

(98.49)

14,874,477

(1.51)

986,729,813

80.36

69,126

18

To disapply pre-emption rights.

977,829,237

(99.10)

8,884,576

(0.90)

986,713,813

80.36

85,126

19

To authorise the Company to buy its own shares.

974,744,771

(98.82)

11,666,252

(1.18)

986,411,023

80.34

387,916

20

To authorise short notice general meetings

834,178,019

(84.54)

152,591,348

(15.46)

986,769,367

80.37

29,572

21

To adopt new Articles of Association

986,199,655

(99.95)

468,656

(0.05)

986,668,311

80.36

95,555