TIDMDEB
RNS Number : 1072V
Debenhams plc
08 January 2013
Debenhams plc, Registration Number: 5448421
Results of Annual General Meeting
Debenhams plc held its annual general meeting for shareholders
at 2pm today, 8 January January 2013. The following table shows the
results of the poll on all 17 resolutions. All resolutions were
approved.
As at 8 January 2013, Debenhams plc's capital consists of
1,286,828,853 ordinary shares of 0.01p each. The Company holds
29,760,167 ordinary shares in Treasury.
Therefore, the total number of voting rights in Debenhams plc is
1,257,068,686.
The votes for and against below are expressed as a percentage of
votes received.
Resolution Description For Against Total Votes % of Withheld
(Note 1) Received ICS (see Note
Voted 2)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
898,573,486 1,110,015
1 To receive the directors' report and accounts for the year ended 1 September 2012. (99.88%) (0.12%) 899,683,501 71.57% 6,200
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
2 To approve the directors' remuneration report for the year ended 1 September 2012. 875,424,233 5,670,705 881,094,938 70.09% 18,594,763
(99.36%) (0.64%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
3 To declare a final dividend of 2.3p per share for the year ended 1 September 2012. 899,672,330 6,958 899,679,288 71.57% 10,413
(100%) (0%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
4 To elect Peter Fitzgerald as a director. 898,441,870 1,151,997 899,593,867 71.56% 95,834
(99.87%)
(0.13%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
5 To re-elect Nigel Northridge as a director. 885,354,378 14,306,587 899,660,965 71.57% 28,736
(98.41%) (1.59%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
6 To re-elect Michael Sharp as a director. 896,935,224 2,710,902 899,646,126 71.57% 43,575
(99.70%) (0.30%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
7 To re-elect Simon Herrick as a director. 896,929,315 2,713,015 899,642,330 71.57% 47,371
(99.70%) (0.30%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
898,420,190 1,225,609
8 To re-elect Martina King as a director. (99.86%) (0.14%) 899,645,799 71.57% 43,902
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
9 To re-elect Dennis Millard as a director. 896,372,804 3,272,630 899,645,434 71.57% 44,267
(99.64%)
(0.36%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
897,151,419 2,496,001
10 To re-elect Mark Rolfe as a director. (99.72%) (0.28%) 899,647,420 71.57% 42,281
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
11 To re-elect Sophie Turner-Laing as a director. 898,426,868 1,218,568 899,645,436 71.57% 44,265
(99.86%)
(0.14%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
12 To reappoint PricewaterhouseCoopers LLP as the auditors. 887,845,611 11,812,742 899,658,353 71.57% 21,348
(98.69%) (1.31%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
13 To authorise the Audit Committee to determine the remuneration of the auditors. 886,884,406 12,775,243 899,659,649 71.57% 20,052
(98.58%) (1.42%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
14 To give the directors authority to allot shares 879,800,994 19,472,561 899,273,555 71.54% 416,146
(97.83%) (2.17%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
805,303,549
15 To disapply pre-emption rights. (99.96%) 333,041 (0.04%) 805,636,590 64.09% 94,053,111
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
16 To authorise the Company to buy its own shares. 897,950,741 1,685,125 899,635,866 71.57% 53,835
(99.81%)
(0.19%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
17 To authorise short notice general meetings 830,816,622 68,844,919 899,661,541 71.57% 28,160
(92.35%) (7.65%)
----------- ----------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- -----------
Note 1 The "For" vote includes those giving the Chairman discretion.
Note 2 A vote "Withheld" is not a vote in law and is not counted
in the calculation of the votes "For" or "Against" a
resolution.
The full text of the resolutions can be found in the Notice of
Annual General Meeting which is available for inspection at the
National Storage Mechanism http://www.hemscott.com/hsm.do and on
the Company's website www.debenhamsplc.com. In accordance with
Listing Rule 9.6.2, a copy of the resolutions passed, other than
resolutions concerning ordinary business, will shortly be submitted
to the National Storage Mechanism.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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