TIDMDEB
RNS Number : 0694U
Debenhams plc
12 January 2017
Debenhams plc, Registration Number: 5448421
Results of Annual General Meeting
Debenhams plc held its annual general meeting for shareholders
at 2pm today, 12 January 2017. The following table shows the
results of the poll on all 20 resolutions. All resolutions were
approved.
As at 12 January 2017, Debenhams plc's capital consists of
1,286,863,381 ordinary shares of 0.01p each. The Company holds
59,041,231 ordinary shares in Treasury. Therefore, the total number
of voting rights in Debenhams plc is 1,227,822,150.
The votes for and against below are expressed as a percentage of
votes received.
Resolution VOTES VOTES VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
(Note VOTED (Note
1) 2)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To receive
the directors'
report and
accounts for
the year ended
3 September
1 2016. 859,802,424 41,654 859,844,078 70.03% 4,841,699
(100.00%) (0%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To approve
the directors'
remuneration
report for
the year ended
3 September
2 2016. 825,397,697 39,239,870 864,637,567 70.42% 64,091
(95.46%) (4.54%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To declare
a final dividend
of 2.4p per
share for
the year ended
3 September
3 2016. 864,678,345 6,958 864,685,303 70.42% 474
(100%) (0%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To elect Ian
Cheshire as
4 a director. 836,138,490 12,882,799 849,021,289 69.15% 15,664,488
(98.48%) (1.52%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To elect Lisa
Myers as a
5 director. 848,126,362 894,927 849,021,289 69.15% 15,664,488
(99.89%) (0.11%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To elect Sergio
Bucher as
6 a director 853,083,008 11,099,602 864,182,610 70.38% 503,167
(98.72%) (1.28%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To elect Nicky
Kinnaird as
7 a director 863,413,993 768,900 864,182,893 70.38% 502,884
(99.91%) (0.09%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Terry Duddy
8 as a director 840,505,235 8,502,743 849,007,978 69.15% 15,677,799
(99.00%) (1.00%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Matt Smith
9 as a director 850,879,889 13,731,867 864,611,756 70.42% 74,021
(98.41%) (1.59%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Suzanne Harlow
10 as a director 853,097,714 11,075,137 864,172,851 70.38% 512,926
(98.72%) (1.28%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Peter Fitzgerald
11 as a director 856,407,157 7,772,105 864,179,262 70.38% 506,515
(99.10%) (0.90%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Stephen Ingham
12 as a director 856,400,500 7,774,862 864,175,362 70.38% 510,415
(99.10%) (0.90%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Martina King
13 as a director 855,979,419 8,192,897 864,172,316 70.38% 512,926
(99.05%) (0.95%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To re-elect
Mark Rolfe
14 as a director 855,977,302 8,200,334 864,177,636 70.38% 508,141
(99.05%) (0.95%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To reappoint
PricewaterhouseCoop-
ers LLP as
15 the auditors 837,658,555 25,995,286 863,653,841 70.34% 1,031,936
(96.99%) (3.01%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To authorise
the Audit
Committee
to determine
the remuneration
16 of the auditors. 858,751,312 5,925,382 864,676,694 70.42% 9,083
(99.31%) (0.69%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To give the
directors
authority
17 to allot shares 843,196,458 21,468,915 864,665,373 70.42% 20,404
(97.52%) (2.48%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To disapply
pre-emption
18 rights. 849,246,966 15,399,685 864,646,651 70.42% 39,126
(98.22%) (1.78%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To authorise
the Company
to buy its
19 own shares. 848,151,562 16,516,954 864,668,516 70.42% 17,261
(98.09%) (1.91%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
To authorise
short notice
20 general meetings 747,419,117 117,228,280 864,647,397 70.42% 38,380
(86.44%) (13.56%)
------------ ---------------------- ------------ ------------ ------------ ------- -----------
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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January 12, 2017 11:11 ET (16:11 GMT)
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