DEB Debenhams

 

TIDMDEB 
 
RNS Number : 4357F 
Debenhams plc 
12 January 2010 
 

Debenhams plc, Registration Number: 5448421 
 
 
Results of Annual General Meeting 
 
 
Debenhams plc held its Annual General Meeting for shareholders at 2pm today at 
Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.With the exception of 
Resolution 10 which was withdrawn at the meeting, all resolutions set out in the 
Notice of Meeting were approved by shareholders on a show of hands. 
 
 
In accordance with Listing Rule 9.6.18, the following resolutions are those 
which were passed at the meeting concerning special business:- 
 
 
Resolution 12 - Notice Period for General Meetings 
 
 
That a general meeting of the Company other than an AGM may be called on not 
less than 14 days' notice. 
 
 
Resolution 13 - Adoption of New Articles of Association 
 
That: 
 
a)    the Articles of Association of the Company be amended by deleting all the 
provisions of the Company's Memorandum of Association which, by virtue of 
section 28 of the Companies Act 2006, are to be treated as provisions of the 
Company's Articles of Association; and 
 
b)the Articles of Association produced to the AGM and signed by the Chairman of 
the AGM for the purposes of identification (the "New Articles") be adopted as 
the Articles of Association of the Company in substitution for, and to the 
exclusion of, the existing Articles of Association (the "Current Articles"), 
with effect from the conclusion of the AGM. 
 
 
 
Paul Eardley 
Company Secretary 
 
 
12 January 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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