TIDMDEB
RNS Number : 2959Z
Debenhams plc
09 December 2014
Debenhams plc, Registration Number: 5448421
Results of Annual General Meeting
Debenhams plc held its annual general meeting for shareholders
at 2pm today, 9 December 2014. The following table shows the
results of the poll on all 19 resolutions. All resolutions were
approved.
As at 9 December 2014, Debenhams plc's capital consists of
1,286,843,441 ordinary shares of 0.01p each. The Company holds
60,361,867 ordinary shares in Treasury. Therefore, the total number
of voting rights in Debenhams plc is 1,226,481,574.
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)
715,465,544
1 To receive the directors' report and accounts for the year ended 30 August 2014. (100%) 3,402 715,468,946 58.34% 892,473
(0.00%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
2 To approve the directors' remuneration policy for the year ended 30 August 2014 706,374,107 9,697,947 716,072,054 58.39% 289,364
(98.65%) (1.35%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
3 To approve the directors' remuneration report for the year ended 30 August 2014. 714,334,334 1,504,857 715,839,191 58.37% 522,227
(0.21%)
(99.79%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
4 To declare a final dividend of 2.4p per share for the year ended 30 August 2014. 716,356,217 1,934 716,358,151 58.41% 3,268
(100%) (0.00%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
715,434,997
5 To elect Suzanne Harlow as a director. (99.88%) 866,958 716,301,955 58.40% 59,464
(0.12%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
6 To re-elect Nigel Northridge as a director. 715,057,444 1,233,103 716,290,547 58.40% 70,872
(99.83%) (0.17%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
7 To re-elect Michael Sharp as a director. 716,241,787 48,666 (0.01%) 716,290,453 58.40% 70,966
(99.99%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
8 To re-elect Peter Fitzgerald as a director. 711,945,561 4,334,151 716,279,712 58.40% 81,216
(99.39%) (0.61%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
9 To re-elect Stephen Ingham as a director 716,230,385 54,068 716,284,453 58.40% 76,966
(99.99%) (0.01%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
10 To re-elect Martina King as a director. 711,938,809 4,351,229 716,290,038 58.40% 71,381
(99.39%) (0.61%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
11 To re-elect Dennis Millard as a director. 653,965,437 62,313,233 716,278,670 58.40% 82,749
(91.30%) (8.70%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
711,279,107 4,999,846
12 To re-elect Mark Rolfe as a director. (99.30%) (0.70%) 716,278,953 58.40% 82,466
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
13 To re-elect Sophie Turner-Laing as a director. 711,956,847 4,346,926 716,303,773 58.40% 57,155
(99.39%)
(0.61%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
14 To reappoint PricewaterhouseCoopers LLP as the auditors. 694,904,550 13,744,259 708,648,809 57.78% 7,712,608
(98.06%) (1.94%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
15 To authorise the Audit Committee to determine the remuneration of the auditors. 709,584,804 6,397,962 715,982,766 58.38% 378,652
(99.11%)
(0.89%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
16 To give the directors authority to allot shares 708,676,339 7,643,339 716,319,678 58.41% 41,741
(98.93%) (1.07%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
715,893,063
17 To disapply pre-emption rights. (99.94%) 411,621 (0.06%) 716,304,684 58.40% 56,735
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
18 To authorise the Company to buy its own shares. 715,726,901 85,521 715,812,422 58.36% 548,997
(99.99%)
(0.01%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
19 To authorise short notice general meetings 610,487,863 105,854,171 716,342,034 58.41% 19,385
(85.22%) (14.78%)
--------------------------------------------------------------------------------- ------------ ---------------- ------------ ------- ----------
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.morningstar.co.uk/uk/nsm 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 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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