TIDMDEB
RNS Number : 6627B
Debenhams plc
11 January 2018
Debenhams plc, Registration Number: 5448421
Results of Annual General Meeting
Debenhams plc held its annual general meeting for shareholders
at 2pm today, 11 January 2018. The following table shows the
results of the poll on all 21 resolutions. All resolutions were
approved.
As at 11 January 2018, 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
2 September
1 2017. 985,958,843 15,605 985,974,448 80.30 824,491
(100%) (0%)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To approve
the directors'
remuneration
2 policy. 970,819,747 14,128,060 984,947,807 80.22 1,851,132
(98.57) (1.43)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To approve
the directors'
remuneration
report for
the year ended
2 September
3 2017. 969,260,811 14,271,502 983,532,313 80.10 3,266,626
(98.55) (1.45)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To declare
a final dividend
of 2.4p per
share for
the year ended
2 September
4 2017. 986,781,044 13,924 986,794,968 80.37 3,971
(100.00) (0.00)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To elect David
Adams as a
5 Director 701,737,090 83,491,707 785,228,797 63.95 201,570,142
(89.37) (10.63)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Ian Cheshire
6 as a director. 976,940,697 6,584,534 983,525,231 80.10 3,273,708
(99.33) (0.67)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re- elect
Sergio Bucher
7 as a director. 985,306,481 1,389,146 986,695,627 80.36 103,312
(99.86) (0.14)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Matt Smith
8 as a director 985,350,544 1,360,657 986,711,201 80.36 87,738
(99.86) (0.14)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Terry Duddy
9 as a director 985,269,100 1,439,052 986,708,152 80.36 90,787
(99.85) (0.15)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Peter Fitzgerald
10 as a director 985,279,254 1,409,824 986,689,078 80.36 109,861
(99.86) (0.14)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Stephen Ingham
11 as a director 985,276,384 1,431,768 986,708,152 80.36 90,787
(99.85) (0.15)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Martina King
12 as a director 985,179,515 1,544,943 986,724,458 80.36 74,481
(99.84) (0.16)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Nicky Kinnaird
13 as a director 985,283,066 1,432,418 986,715,484 80.36 83,455
(99.85) (0.15)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To re-elect
Lisa Myers
14 as a director 985,301,365 1,414,782 986,716,147 80.36 82,792
(99.86) (0.14)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To reappoint
PricewaterhouseCoop-
ers LLP as
15 the auditors 974,527,067 12,224,494 986,751,561 80.37 47,378
(98.76) (1.24)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To authorise
the Audit
Committee
to determine
the remuneration
16 of the auditors. 986,077,276 673,928 986,751,204 80.37 47,735
(99.93) (0.07)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To give the
directors
authority
17 to allot shares 971,855,336 14,874,477 986,729,813 80.36 69,126
(98.49) (1.51)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To disapply
pre-emption
18 rights. 977,829,237 8,884,576 986,713,813 80.36 85,126
(99.10) (0.90)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To authorise
the Company
to buy its
19 own shares. 974,744,771 11,666,252 986,411,023 80.34 387,916
(98.82) (1.18)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To authorise
short notice
20 general meetings 834,178,019 152,591,348 986,769,367 80.37 29,572
(84.54) (15.46)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
To adopt new
Articles of
21 Association 986,199,655 468,656 986,668,311 80.36 95,555
(99.95) (0.05)
------------ ---------------------- ------------ ------------ ------------ ------- ------------
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 11, 2018 11:23 ET (16:23 GMT)
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