FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 

Special Report of Foreign Issuer
 

Pursuant to Rule 13a - 16 or 15d - 16 of
The Securities and Exchange Act of 1934
 
 
For the date of  16 June 2009
 
 

SIGNET JEWELERS LIMITED
(Translation of registrant's name into English)

 

Clarendon House,

2 Church Street,

Hamilton HM11,

Bermuda
(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.
 

Form 20-F X      Form 40-F
 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to

Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 

Yes         No X
 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
 

 

Signet Jewelers Limited

16 June 2009


SIGNET JEWELERS LIMITED

ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING 


Signet Jewelers Limited (the "Company") announces that voting on the resolutions put to the Company's AGM was as follows (all the resolutions were passed):

 

RESOLUTION

FOR

AGAINST

     ABSTAIN

 

.Resolution to re-elect Ms Marianne Miller Parrs as a Director

     66,975,801

     23,091

70,480

 

Resolution to re-elect Mr. Thomas Plaskett
as a Director.

     66,670,905

328,285

70,181

 

Resolution to appoint KPMG Audit Plc as auditor of the Company, to hold office from
the conclusion of this meeting until the conclusion of the next annual general meeting of
the Company and to authorize the Directors to determine its remuneration. 

     67,009,225

53,520

6,646

 

Resolution to approve the implementation and establishment of the Company's Omnibus
Incentive Plan for the Directors and employees of the Company. 

     53,622,669

     10,524,053

1,661,951



Enquires:


Full name:                    Mark Andrew Jenkins 

Contact address:        Signet Jewelers Limited, C/o  15 Golden Square, London, W1F 9JG

Phone number:           0870 90 90 301


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 

 

SIGNET JEWELERS LIMITED
   
 

By: /s/ Walker Boyd
   
   
 

Name: Walker Boyd
 

Title:  Group Finance Director




Date:  16 June, 2009