.
For best results when printing this announcement, please click on the link below:
http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20100621:nRSU9766Na
RNS Number : 9766N
Signet Jewelers Limited
21 June 2010

SIGNET JEWELERS LIMITED

ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING

Signet Jewelers Limited announces that voting on the resolutions put to the Company's AGM on 17 June 2010 was as follows
(all the resolutions were passed):

 RESOLUTION

                        FOR         AGAINST  ABSTAIN
 Proposal to re-elect Mr. Robert Blanchard as a Director.

                        54,942,036  66,108   4,765
 Proposal to re-elect Mr. Terry Burman as a Director.

                        54,941,566  67,028   4.315
 Proposal to appoint KPMG Audit Plc as independent 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 Audit Committee to
determine its compensation.  57,233,139  468,276  3,479


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

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