Dixons Retail PLC DXNS Result of AGM

  Dixons Retail PLC (DXNS) - Result of AGM

RNS Number : 6925L
Dixons Retail PLC
06 September 2012




                              Dixons Retail plc



                     Annual General Meeting - PollVotes



At the AGM of Dixons Retail plc heldon 6 September 2012, the  followingvotes 
were recorded on a poll for each resolution. Each resolution was duly passed.



       Resolution             In Favour           Against      Abstentions/Withheld 
                             Votes       %      Votes      %          Votes
1.  To receive the
     Directors' Report,
     Financial           2,790,316,711 99.93  1,987,289  0.07        207,882
     Statements and
     Auditors' Report
2.  To appoint
     Sebastian James as  2,790,090,830 99.92  2,183,159  0.08        238,235
     a director
3.  To appoint Katie
     Bickerstaffe as a   2,780,729,164 99.59 11,575,771  0.41        203,047
     director
4.  To appoint Jock
     Lennox as a         2,791,666,412 99.98   598,410   0.02        261,827
     director
5.  To re-appoint John  2,728,095,871 97.70 64,219,288  2.30        207,236
     Allan as a director
6.  To re-appoint Prof.
     Dr. Utho Creusen as 2,729,370,447 97.75 62,961,326  2.25        193,673
     a director
7.  To re-appoint Tim   2,717,797,995 97.48 70,371,743  2.52       4,356,569
     How as a director
8.  To re-appoint
     Dharmash Mistry as  2,727,500,924 97.68 64,752,626  2.32        267,315
     a director
9.  To re-appoint
     Humphrey Singer as  2,790,035,858 99.92  2,276,197  0.08        214,252
     a director
10. To re-appoint
     Deloitte LLP as     2,779,468,150 99.54 12,839,527  0.46        218,630
     auditors
11. To authorise the
     directors to agree  2,781,008,720 99.60 11,177,738  0.40        336,372
     the remuneration of
     the auditors
12. To approve the      2,153,620,344 79.47 556,358,918 20.53      82,550,761
     Remuneration Report
13. To authorise the
     Company to make     2,681,327,524 96.03 110,850,394 3.97        348,305
     political donations
14. To authorise the
     directors to allot  2,791,516,994 99.98   662,220   0.02        350,809
     unissued shares
15. To authorise the
     directors to        2,673,975,083 95.77 118,226,004 4.23        328,936
     disapply
     pre-emption rights
16. To approve that a
     general meeting
     other than an AGM   2,749,949,489 98.48 42,330,293  1.52        201,338
     be called on not
     less than 14 clear
     days' notice





Notes



1. Votes were tendered in respect of 2,792,511,882 shares representing  77.33% 
   of the issued capital.
2. Any proxy  appointments which  gave discretion  to the  Chairman have  been 
   included in the "For" total.
  
3. A "Vote  Withheld"  is  not a  vote  in  law  and is  not  counted  in  the 
   calculation  of  the  proportion  of  the  votes  "For"  and  "Against"   a 
   resolution.



The full text  of the resolutions  is shown  in the Notice  of Annual  General 
Meeting which is available on our website atwww.dixonsretail.comand has been
made available forinspectionat the  UKLA's National Storage Mechanism  which 
can be found at www.hemscott.com/nsm.do.



For further information please contact:

Helen Grantham, Company Secretary

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


RAGLFMJTMBBMBLT -0- Sep/06/2012 13:20 GMT