Kingfisher Regulatory News (KGF)

Resolution

Votes

For*

%

Votes Against

%

TotalVotes

% of ISC

Votes**

Withheld

1

To receive the report and accounts

1,720,929,172

99.91

1,577,052

0.09

1,722,506,224

80.42

1,052,835

2

To approve the directors' remuneration report

1,685,785,098

98.05

33,484,744

1.95

1,719,269,842

80.26

4,289,317

3

To declare the final dividend

1,723,159,486

100.00

43,483

0.00

1,723,202,969

80.45

356,190

4

To appoint Jeff Carr as a director

1,714,690,099

99.51

8,460,183

0.49

1,723,150,282

80.45

408,877

5

To re-appoint Andy Cosslett as a director

1,700,246,518

98.67

22,909,317

1.33

1,723,155,835

80.45

403,324

6

To re-appoint Pascal Cagni as a director

1,717,329,121

99.66

5,824,663

0.34

1,723,153,784

80.45

405,374

7

To re-appoint Clare Chapman as a director

1,720,357,313

99.84

2,794,692

0.16

1,723,152,005

80.45

407,154

8

To re-appoint Anders Dahlvig as a director

1,703,287,986

98.85

19,860,652

1.15

1,723,148,638

80.45

410,020

9

To re-appoint Rakhi Goss-Custard as a director

1,597,203,814

92.75

124,801,915

7.25

1,722,005,729

80.39

1,552,930

10

To re-appoint Veronique Laury as a director

1,721,788,949

99.92

1,301,821

0.08

1,723,090,770

80.44

467,889

11

To re-appoint Mark Seligman as a director

1,697,212,069

98.49

25,936,963

1.51

1,723,149,032

80.45

410,127

12

To re-appoint Karen Witts as a director

1,714,943,290

99.51

8,384,767

0.49

1,723,328,057

80.45

398,102

13

To re-appoint Deloitte LLP as auditors

1,706,559,239

99.30

11,954,683

0.70

1,718,513,922

80.23

5,045,236

14

To authorise the Audit Committee to agree the auditors' remuneration

1,712,439,013

99.38

10,736,138

0.62

1,723,175,151

80.45

384,008

15

To authorise the Company and its subsidiaries to make political donations

1,663,947,016

96.57

59,118,659

3.43

1,723,065,675

80.44

485,255

16

To authorise the directors to allot shares

1,519,668,195

88.18

203,748,423

11.82

1,723,416,618

80.46

141,637

17

To disapply pre-emption rights

1,692,631,791

99.45

9,316,517

0.55

1,701,948,308

79.46

21,610,851

18

To disapply pre-emption rights on an additional fiver percent

1,633,760,659

95.99

68,192,204

4.01

1,701,952,863

79.46

21,606,178

19

To authorise the company to purchase its own shares

1,688,041,723

98.03

33,964,852

1.97

1,722,006,575

80.39

1,549,278

20

To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

1,597,694,111

92.72

125,479,025

7.28

1,723,173,136

80.45

386,023