REG - Hargreaves Lansdown - Result of AGM <Origin Href="QuoteRef">HRGV.L</Origin>
RNS Number : 1343PHargreaves Lansdown PLC14 November 2016Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at theAGMof the Company held on 21st October 2016, 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
385,540,434
98.74
4,935,259
1.26
574,143
390,475,693
2.Approve Director's Report on Remuneration (excluding Directors Remuneration Policy)
348,570,289
89.98
38,808,578
10.02
3,670,969
387,378,867
3.Re-appointment of Auditors
391,023,748
100.00
17,970
0.00
8,118
391,041,718
4.Auditors Remuneration
391,026,015
100.00
15,718
0.00
8,103
391,041,733
5. Re-election of Mike Evans - Non-Executive Chairman ***
223,199,838
97.99
4,587,456
2.01
10,657,394
227,787,294
6. Re-election ofIan Gorham- Chief Executive Officer
390,150,419
99.77
891,409
0.23
8,008
391,041,828
7. Re-election ofChristopher Hill- Chief Financial Officer
389,912,263
99.72
1,110,065
0.28
27,508
391,022,328
8.Re-Election of Chris Barling - Non Executive Director ***
236,596,225
99.24
1,821,023
0.76
27,440
238,417,248
9. Re-Election of Stephen Robertson - Non-Executive Director ***
237,175,853
99.48
1,241,327
0.52
27,508
238,417,180
10.Re-election of Shirley Garrod - Non-Executive Director ***
237,067,601
99.43
1,349,579
0.57
27,508
238,417,180
11.Election of Jayne Styles - Non-Executive Director ***
237,633,944
99.67
783,236
0.33
27,508
238,417,180
12.Authority to Purchase Own Shares
388,228,651
99.28
2,816,836
0.72
4,349
391,045,487
13. Authority to Allot Shares
389,958,791
99.72
1,086,877
0.28
4,168
391,045,668
14. Authority to Dis-apply Statutory Pre-emption Rights
390,426,673
99.85
574,410
0.15
48,753
391,001,083
15. To approve short notice for general meetings
378,369,998
96.76
12,679,838
3.24
0
391,049,836
* 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 21st October 2016 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
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGAKQDKABDDDDD
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