REG - Hargreaves Lansdown - Result of AGM

Hargreaves LansdownAnnouncement

11/10/2018 17:15

RNS Number : 8113D
Hargreaves Lansdown PLC
11 October 2018
 


Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company held on 11th October 2018, all of the resolutions proposed in the Notice of Meeting were duly passed by shareholders.
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 Votes




1. Receive the Report of Directors and Audited Accounts


339,024,623


 
99.86


464,077


0.14


108,130


339,488,700




2. Approve the final dividend


339,584,038


100.00


228


0.00


12,565


339,584,266




3. Approve Director's Report on Remuneration (excluding Directors Remuneration Policy)


334,521,613


98.58


4,811,399


1.42


263,818


339,333,012




4. Re-appointment of Auditors


339,355,465


99.93


225,600


0.07


15,766


339,581,065




5. Auditors Remuneration


339,341,413


99.93


238,563


0.07


16,855


339,579,976




6. Election of Deanna Oppenheimer -  Non Executive Chair


336,591,408


99.71


967,986


0.29


2,037,436


337,559,394




7. Re-election of Christopher Hill - Executive Chair


338,784,691


99.77


797,445


0.23


14,695


339,582,136




8. Re-election of Philip Johnson - Executive Chair


338,417,048


99.66


1,165,338


0.34


14,445


339,582,386




9. Re-election of Shirley Garrood - Non-Executive Director


336,672,208


99.74


888,012


0.26


2,036,611


337,560,220




10. Re-Election of Stephen Robertson - Non - Executive Director


336,671,216


99.74


888,304


0.26


2,037,311


337,559,520




11. Re-Election of Jayne Style - Non-Executive Director


338,693,094


99.74


889,292


0.26


14,445


339,582,386




12. Re-election of Fiona Clutterbuck - Non-Executive Director


336,481,870


99.68


1,078,350


0.32


2,036,611


337,560,220




13. Re-election of Roger Perkin - Non-Executive Director


338,692,194


99.74


889,492


0.26


15,145


339,581,686




14 Authority to Purchase Own Shares **


338,053,689


99.55


1,515,355


0.45


27,786


339,569,044




15.  Authority to Allot Shares


338,817,918


99.78


762,834


0.22


16,079


339,580,752




16. Authority to Dis-apply Statutory Pre-emption Rights ** 


339,472,342


99.97


107,234


0.03


17,255


339,579,576




17. To approve short notice for general meetings ** 


316,265,277


93.13


23,316,505


6.87


15,049


339,581,782




18. Political donations and expenditure


338,893,564


99.87


448,421


0.13


254,846


339,341,985



 
Independent Resolutions ***



6. Election of Deanna Oppenheimer -  Non Executive Chair


183,951,730


99.48


967,986


0.52


2,037,436


184,919,716




9. Re-election of Shirley Garrood - Non-Executive Director


184,032,530


99.52


888,012


0.48


2,036,611


184,920,542




10. Re-Election of Stephen Robertson - Non - Executive Director


184,031,538


99.52


888,304


0.48


2,037,311


184,919,842




11. Re-Election of Jayne Style - Non-Executive Director


186,053,416


99.52


889,292


0.48


14,445


186,942,708




12. Re-election of Fiona Clutterbuck - Non-Executive Director


183,842,192


99.42


1,078,350


0.58


2,036,611


184,920,542




13. Re-election of Roger Perkin - Non-Executive Director


186,052,516


99.52


889,492


0.48


15,145


186,942,008



Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investor-relations/investor-information/agm.
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
** 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 11th October 2018 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.morningstar.co.uk/uk/NSM.
Name of contact and telephone number for enquiries: Paula Watts, Company Secretary: 0117 980 9930
LEI: 2138008ZCE93ZDSESG90
Company Number: 02122142




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