REG - CYBG PLC Clydesdale Bank PLC - Result of AGM <Origin Href="QuoteRef">CYBGC.L</Origin>

AucyberAnnouncement

31/01/2017 07:06

RNS Number : 5536V
CYBG PLC
31 January 2017
CYBG PLC
(Company)
RESULTS OF ANNUAL GENERAL MEETING ON 31 JANUARY 2017
31 January 2017
The Board of Directors of the Company announces that at the Company's Annual General Meeting held today, except for resolution 13 which was not put to a vote at the meeting, resolutions 1 to 27 were duly passed by the Company's shareholders by way of a poll. The results of the poll are set out below.
Resolution
For
Against
Total
Withheld 

No. of Votes
% of Vote
No. of Votes
% of Vote
No. of Votes
No. of Votes
1. To receive the Annual Report and Financial Statements for the year ended 30 September 2016
594,079,239
99.65%
2,101,272
0.35%
596,180,511
4,402,335
2. To approve the Directors' Remuneration policy
594,488,715
99.23%
4,592,820
0.77%
599,081,535
1,524,064
3. To approve the Directors' Annual Report on Remuneration for the year ended 30 September 2016 
588,279,591
98.89%
6,602,277
1.11%
594,881,868
5,719,654
4. To elect Clive Adamson as a Director of the Company
598,369,350
99.89%
648,993
0.11%
599,018,343
1,445,599
5. To elect Paul Coby as a Director of the Company
598,338,820
99.89%
681,963
0.11%
599,020,783
1,443,892
6. To elect Fiona MacLeod as a Director of the Company
598,430,955
99.90%
601,499
0.10%
599,032,454
1,431,392
7. To elect Tim Wade as a Director of the Company
598,270,909
99.89%
675,679
0.11%
598,946,588
1,518,207
8. To re-elect David Bennett as a Director of the Company
598,394,365
99.89%
640,363
0.11%
599,034,728
1,459,413
9. To re-elect David Browne as a Director of the Company
598,549,297
99.91%
534,179
0.09%
599,083,476
1,410,168
10. To re-elect Debbie Crosbie as a Director of the Company
598,569,363
99.91%
528,483
0.09%
599,097,846
1,395,325
11. To re-elect David Duffy as a Director of the Company
598,562,375
99.92%
506,331
0.08%
599,068,706
1,423,438
12. To re-elect Adrian Grace as a Director of the Company
598,396,383
99.91%
550,819
0.09%
598,947,202
1,520,961
13. To re-elect Richard Gregory as a Director of the Company
This resolution was not put to a vote at the meeting as Richard Gregory retired as a Non-Executive Director on 10 January 2017.
14. To re-elect Jim Pettigrew as a Director of the Company
597,602,326
99.77%
1,400,888
0.23%
599,003,214
1,489,842
15. To re-elect Dr Teresa Robson-Capps as a Director of the Company
598,459,860
99.91%
542,664
0.09%
599,002,524
1,489,839
16. To re-elect Ian Smith as a Director of the Company
598,392,673
99.91%
548,657
0.09%
598,941,330
1,508,468
17. To re-appoint Ernst & Young LLP as auditors
598,915,347
99.96%
218,990
0.04%
599,134,337
1,324,751
18. To authorise the Audit Committee to determine the remuneration of the auditors
598,313,723
99.86%
814,091
0.14%
599,127,814
1,323,444
19. To authorise the Directors to allot shares
584,872,971
97.64%
14,158,484
2.36%
599,031,455
1,409,059
20. To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital
597,079,482
99.71%
1,758,630
0.29%
598,838,112
1,731,973
21. To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital
582,078,591
97.20%
16,775,286
2.80%
598,853,877
1,716,535
22. To permit the Company to purchase its own shares
597,257,013
99.67%
1,972,537
0.33%
599,229,550
1,350,904
23. To permit the Company to enter into a contingent purchase contract between the Company and Macquarie for the purchase by the Company of ordinary shares converted from CHESS Depositary Interests (CDIs)
596,252,540
99.53%
2,787,551
0.47%
599,040,091
1,511,677
24. To authorise the Company to make political donations and incur political expenditure
595,220,299
99.35%
3,912,527
0.65%
599,132,826
1,455,798
25. To authorise the calling of general meetings of the Company by notice of 14 clear days
578,777,099
96.57%
20,539,120
3.43%
599,316,219
1,267,253
26. To approve the amendments to the rules of the CYBG Long-Term Incentive Plan
592,635,707
98.93%
6,437,433
1.07%
599,073,140
1,510,537
27. To approve the amendments to the rules of the CYBG Deferred Equity Plan
596,602,161
99.59%
2,430,299
0.41%
599,032,460
1,546,891
Votes 'For' and 'Against' are expressed as a percentage of the total votes received. 
A 'Vote withheld' is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast 'For' or 'Against' a resolution.
The current issued share capital of the Company consists of 882,120,641 ordinary shares of 10 pence, carrying one vote each.
In accordance with the Listing Rule 9.6.2 copies of all resolutions other than resolutions concerning ordinary business passed at today's Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Enquiries
Investors and Analysts

John Crosse
+44 7917 172535
Head of Investor Relations
john.crosse@cybg.com


Hany Messieh
+61 414 446 876
Investor Relations (Australia) 
hany.messieh@cybg.com


Company Secretary

Lorna McMillan
+44 7834 585436
Company Secretary
lorna.mcmillan@cybg.com


Media

Victoria Geoghegan
+44 20 3772 2562
Bell Pottinger
vgeoghegan@bellpottinger.com

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