REG - Hargreaves Lansdown - Result of AGM
RNS Number : 5385PHargreaves Lansdown PLC10 October 2019Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company held on 10th October 2019, all of the resolutions proposed at the Meeting were duly passed by shareholders.
For information, full details of the 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
422,263,272
99.99
28,137
0.01
3,257,788
422,291,409
2. Approve the final dividend
422,393,381
100.00
0
0.00
3,155,817
422,393,381
3. Approve Directors' Report on Remuneration (excluding Directors Remuneration Policy)
419,940,653
99.64
1,534,884
0.36
4,073,659
421,475,537
4. Re-appointment of Auditors
421,456,134
99.99
21,347
0.01
4,070,315
421,477,481
5. Auditors' Remuneration
422,328,793
99.99
51,853
0.01
3,168,552
422,380,646
6. Election of Dan Olley - Non-Executive Director
422,237,453
99.97
143,178
0.03
3,168,567
422,380,631
7. Re-election of Deanna Oppenheimer - Non-Executive Chair
420,503,701
99.77
984,705
0.23
4,060,790
421,488,406
8. Re-election of Christopher Hill - Executive Director
421,675,310
99.83
707,625
0.17
3,166,263
422,382,935
9. Re-election of Philip Johnson - Executive Director
421,405,442
99.77
978,334
0.23
3,165,422
422,383,776
10. Re-election of Shirley Garrood - Non-Executive Director
421,549,433
99.80
843,698
0.20
3,156,067
422,393,131
11. Re-Election of Stephen Robertson - Non-Executive Director
421,548,629
99.80
837,002
0.20
3,163,567
422,385,631
12. Re-election of Fiona Clutterbuck - Non-Executive Director
420,919,441
99.65
1,468,690
0.35
3,161,067
422,388,131
13. Re-election of Roger Perkin - Non-Executive Director
421,541,157
99.80
837,474
0.20
3,170,567
422,378,631
14 Authority to Purchase Own Shares **
420,981,037
99.67
1,393,760
0.33
3,174,400
422,374,797
15. Authority to Allot Shares
421,639,877
99.83
738,949
0.17
3,170,018
422,378,826
16. Authority to Dis-apply Statutory Pre-emption Rights **
422,293,017
99.98
89,354
0.02
3,166,827
422,382,371
17. To approve short notice for general meetings **
401,631,660
95.09
20,760,152
4.91
3,157,386
422,391,812
18. Political donations and expenditure
Resolution Withdrawn
19. Hargreaves Lansdown plc Savings Related Share Option Scheme 2019 (Sharesave)
420,474,797
99.55
1,899,062
0.45
3,174,489
422,373,859
Independent Resolutions ***
6. Election of Dan Olley - Non-Executive Director
269,680,005
99.95
143,178
0.05
3,168,567
269,823,183
7. Re-election of Deanna Oppenheimer - Non-Executive Chair
267,946,253
99.63
984,705
0.37
4,060,790
268,930,958
10. Re-election of Shirley Garrood - Non-Executive Director
268,991,985
99.69
843,698
0.31
3,156,067
269,835,683
11. Re-Election of Stephen Robertson - Non-Executive Director
268,991,181
99.69
837,002
0.31
3,163,567
269,828,183
12. Re-election of Fiona Clutterbuck - Non-Executive Director
268,361,993
99.46
1,468,690
0.54
3,161,067
269,830,683
13. Re-election of Roger Perkin - Non-Executive Director
268,983,709
99.69
837,474
0.31
3,170,567
269,821,183
Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investor-relations/investor-information/agm.
Resolution 18 was withdrawn at the start of the meeting and accordingly no formal vote was held. We are consulting with shareholders in relation to this resolution.
* 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 10th October 2019 have been submitted to the Financial Conduct 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: Alison Zobel, Company Secretary: 0117 906 7824
LEI: 2138008ZCE93ZDSESG90
Company Number: 02122142
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGCKKDNPBDDCKD
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