AGM

Annual General Meeting 2019

The 2019 Annual General Meeting will be held on Tuesday, 9 July 2019 at 2.00pm at The Royal College of Physicians, 11 St Andrews Place, London NW1 4LE

2019 Notice of AGM - PDF (0.30Mb)

Proxy Form - PDF (0.52Mb)

Annual General Meeting 2018

The 2018 Annual General Meeting was held on Tuesday, 12 June 2018 at 2.00pm at the Hotel Novotel London Paddington, 3 Kingdom Street, London W2 6BD.

2018 Notice of AGM PDF 0.37Mb

Proxy Form PDF 0.52Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 20 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2018

Annual General Meeting 2017

The 2017 Annual General Meeting was held on Tuesday, 13 June 2017 at 2.00pm at the Hotel Novotel London Paddington, 3 Kingdom Street, London W2 6BD.

2017 Notice of AGM PDF 0.31Mb

New Articles of Association PDF 0.35Mb

Markup showing proposed changes to the existing Articles of Association PDF 0.43Mb

Proxy Form PDF 0.30Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 20 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2017

Annual General Meeting 2016

The Annual General meeting of the Company was held on Wednesday, 15 June 2016 at the Farmers' and Fletchers' Hall, 3 Cloth St, London EC1A 7LD at 2.00pm.

Notice of AGM PDF 0.21Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2016

Annual General Meeting 2015

The Annual General meeting of Kingfisher plc was held at Park Plaza Victoria London, 239 Vauxhall Bridge Road, London Tuesday, 9 June 2015 at 11:00am.

Notice of AGM PDF 0.10Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2015

Annual General Meeting 2014

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 12 June 2014 at 11:00am.

Notice of AGM PDF 0.34Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 19 and 24 as ordinary resolutions and resolutions 20 to 23 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2014

Annual General Meeting 2013

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 13 June 2013 at 11.00am.

Notice of AGM PDF 0.52Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 18 as ordinary resolutions and resolutions 19 to 21 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2013

Annual General Meeting 2012

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 14 June 2012 at 11.00am.

Notice of AGM PDF 7.13Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 and 20 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2012

Annual General Meeting 2011

The Annual General meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London Thursday, 16 June at 11.00am.

Notice of AGM PDF 0.57Mb

AGM resolutions

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 16 and 20 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows:

London Stock Exchange RNS – Result of AGM 2011

Annual General Meeting 2010

The Annual General Meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London W2 1EE on Thursday 17 June at 11.00am

Notice of AGM PDF 0.48Mb

AGM Presentation slides PDF 4.6Mb

AGM resolutions

All resolutions proposed to the shareholders were passed on a poll. The votes on each resolution are outlined below.

London Stock Exchange RNS – Result of AGM 2010

Annual General Meeting 2009

The Annual General Meeting of Kingfisher plc was held at The Hilton London Paddington Hotel, 146 Praed Street, London, W2 1EE on Wednesday 3 June 2009 at 11.00am.

Notice of AGM PDF 1.27Mb

AGM Presentation slides PDF 4.38Mb

AGM resolutions

All resolutions put to the shareholders were passed on a poll. The votes on each resolution are outlined below.

London Stock Exchange RNS – Result of AGM 2009