REG - Hargreaves Lansdown - Result of AGM <Origin Href="QuoteRef">HRGV.L</Origin>

Hargreaves LansdownAnnouncement

26/10/2015 10:21

RNS Number : 4142D
Hargreaves Lansdown PLC
26 October 2015
Hargreaves Lansdown plc 
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at theAGMof the Company held on 23rd October 2015, all of the resolutions proposed in the Notice of Meeting were duly passed on a show of hands.
For information, the proxy votes received were as follows:
Resolution Number
For
Against
Withheld *
Total Vote *
No. of Votes
%
No. of Votes
%
No. of Votes
No. of Cards
1.Receive the Report of Directors and Audited Accounts
384,463,921 
98.67
5,167,552
1.33
2,610,377
389,631,473
2.Approve Director's Report on Remuneration (excluding Directors Remuneration Policy)
382,185,292 
97.69
9,050,213
2.31
1,006,345
391,235,505
3.Re-appointment of Auditors
390,168,757 
99.50
1,959,679
0.50
113,414
392,128,436
4.Auditors Remuneration
392,108,875 
100.00
10,297
0.00
 122,678
392,119,172
5. Re-election of Mike Evans - Non-Executive Chairman ***
231,819,710 
97.55
5,821,270
2.45
1,961,192
237,640,980 
6. Re-election ofIan Gorham- Chief Executive Officer
391,288,629 
99.78
846,617
0.22
106,604
392,135,246
7.Re-Election of Chris Barling - Non Executive Director ***
236,006,477 
98.54
3,489,591
1.46
106,104
239,496,068 
8. Re-Election of Stephen Robertson - Non-Executive Director ***
238,797,869 
99.71
697,699
0.29
106,604
239,495,568 
9.Re-election of Shirley Garrod - Non-Executive Director ***
238,662,265 
99.65
826,303
0.35
113,604
239,488,568 
10.Authority to Purchase Own Shares
392,130,613 
100.00
4,550
0.00
106,687
392,135,163
11. Authority to Allot Shares 
390,928,742 
99.69
1,203,098
0.31
110,010
392,131,840
12. Authority to Dis-apply Statutory Pre-emption Rights
391,871,201 
99.93
260,044
0.07
110,605
392,131,245
13. To approve short notice for general meetings
380,746,774 
97.10
11,388,489
2.90
106,587
392,135,263
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' aresolution.
** Special Resolutions requiring a 75% majority.
*** As required under the Listing Rules, a dual vote was carried out and the figures shown are net of the votes of the controlling shareholder.
In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 23rd October 2015 have been submitted to the UK Listing Authority.
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
Name of contact and telephone number for enquiries:
Judy Matthews,Company Secretary: 0117 988 9880

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