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Pin to quick picksKingfisher Regulatory News (KGF)

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Market Cap: £4.66b
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Notice of AGM

11 Apr 2023 10:01

RNS Number : 8032V
Kingfisher PLC
11 April 2023
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KINGFISHER PLC

(the "Company")

Notice of Annual General Meeting 2023

The Company's Notice of Annual General Meeting 2023 (the 'AGM Notice') has today been published on the Company's websiteĀ www.kingfisher.com.

A hard copy version of the AGM Notice and Form of Proxy will be posted to those shareholders who have elected to receive paper communications from today.

The Company's Annual General Meeting (the 'AGM') will be held on Tuesday, 27 June 2023 at 2.00pm at Storey Club, 4 Kingdom Street, Paddington, London W2 6BD. Full details on how to attend the AGM are contained in the AGM Notice.

In accordance with Listing Rule 9.6.1, a copy of the AGM Notice, the associated Form of Proxy, along with the proposed Kingfisher Sharesave Plan rules have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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Chloe Barry,

Group Company Secretary

Tel: +44 (0)7768 806248

Kingfisher plc

1 Paddington Square, London W2 1GG

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NOAZZGMDRMDGFZG
Date   Source Headline
1st Jul 20261:00 pmRNSTotal Voting Rights
26th Jun 20263:45 pmRNSResult of AGM
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27th May 20267:00 amRNSTransaction in Own Shares
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6th May 20269:15 amRNSDirector Declaration
6th May 20267:30 amRNSTransaction in Own Shares
6th May 20267:00 amRNSDirectorate change
5th May 20262:00 pmRNSHolding(s) in Company
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28th Apr 20267:00 amRNSTransaction in Own Shares
27th Apr 20263:00 pmRNSHolding(s) in Company
24th Apr 20264:00 pmRNSDirector/PDMR Shareholding
21st Apr 202611:00 amRNSDirector/PDMR Shareholding
21st Apr 20267:00 amRNSTransaction in Own Shares
20th Apr 202612:00 pmRNSHolding(s) in Company
16th Apr 202610:00 amRNSDirector/PDMR Shareholding
14th Apr 202610:00 amRNSNotice of AGM
14th Apr 20267:00 amRNSTransaction in Own Shares
10th Apr 20267:30 amRNSShare Repurchase Programme – First Tranche
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24th Mar 20267:00 amRNSFinal Results
18th Mar 202612:15 pmRNSAdmission of Further Shares to Trading
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6th Mar 20267:05 amRNSFifth Tranche of Share Repurchase Programme
6th Mar 20267:00 amRNSTransaction in Own Shares
5th Mar 20267:00 amRNSTransaction in Own Shares
4th Mar 20267:00 amRNSTransaction in Own Shares
3rd Mar 20267:00 amRNSTransaction in Own Shares
2nd Mar 20262:00 pmRNSTotal Voting Rights
2nd Mar 20267:00 amRNSTransaction in Own Shares
27th Feb 20267:00 amRNSTransaction in Own Shares
26th Feb 20267:00 amRNSTransaction in Own Shares
25th Feb 20267:00 amRNSTransaction in Own Shares
24th Feb 20267:00 amRNSTransaction in Own Shares

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