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Kingfisher plc
Kingfisher PLC - 2024 AGM Update Statement
17th December 2024, 11:00
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RNS Number : 1029Q
Kingfisher PLC
17 December 2024
 

KINGFISHER PLC

 

2024 AGM VOTING UPDATE STATEMENT

 

Kingfisher plc (the 'Company') today provides an update regarding the results of the Annual General Meeting (the 'AGM'), held on 20 June 2024, at which all resolutions were passed by poll with the requisite majority.

 

The Board notes that there were 20.76% of votes cast against Resolution 15 (Authority to allot shares).

 

In accordance with Provision 4 of the UK Corporate Governance Code, the Company has consulted with its major shareholders and understands that some, as a matter of policy, do not support resolutions giving companies a general authority to allot shares without further approval from shareholders.

 

The Company will continue to engage with shareholders on this matter when determining the appropriate levels of share allotment authority to seek in the future.

 

CONTACT

 

For further information, please contact:

 

 

Investor Relations

Tel:

+44 (0) 20 7644 1082

Email:

investorenquiries@kingfisher.com

Media Relations

+44 (0) 20 7644 1030

corpcomms@kingfisher.com

Teneo

+44 (0) 20 7420 3184

Kfteam@teneo.com

 

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