REG - Hargreaves Lansdown - Result of AGM

Hargreaves LansdownAnnouncement

15/10/2021 14:35

RNS Number : 2761P
  
Hargreaves Lansdown PLC
  
15 October 2021
  
 

Hargreaves Lansdown plc 
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company held on Friday 15th October 2021, 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


Total 
Vote *


% of ISC voted
 


Withheld *




No. of Votes


%


No. of Votes


%


No. of Votes


No. of votes




1. Receive the Report of Directors and Audited Accounts


411,338,570


99.99


60,353


0.01


411,398,923


86.73%


101,496




2. Approve the final dividend


411,153,143


99.92


345,948


0.08


411,499,091


86.76%


1,328




3. Approve Directors' Report on Remuneration


393,010,235


95.52


18,443,239


4.48


411,453,474


86.75%


46,945




4. Re-appointment of Auditors 


406,771,832


98.85


4,716,393


1.15


411,488,225


86.75%


12,194




5. Auditors' Remuneration


411,375,881


99.97


111,623


0.03


411,487,504


86.75%


12,915




6. Re-election of Deanna Oppenheimer - Non-Executive Chair


410,767,656


99.82


723,665


0.18


411,491,321


86.75%


9,098




7. Re-election of Christopher Hill - Executive Director


411,390,428


99.97


106,844


0.03


411,497,272


86.76%


3,147




8. Re-election of Philip Johnson - Executive Director


285,602,651


99.94


167,992


0.06


285,770,643


60.25%


125,729,776




9. Re-election of Dan Olley - Non-Executive Director


410,832,131


99.84


664,260


0.16


411,496,391


86.76%


4,028




10. Re-Election of Roger Perkin- Non-Executive Director 


410,786,584


99.83


709,807


0.17


411,496,391


86.76%


4,028




11. Re-Election of John Troiano - Non-Executive Director


411,403,805


99.98


92,210


0.02


411,496,015


86.76%


4,404




12. Re-Election of Andrea Blance- Non-Executive Director


411,374,686


99.97


122,550


0.03


411,497,236


86.76%


3,183




13. Re-Election of Moni Mannings - Non-Executive Director


411,403,776


99.98


92,360


0.02


411,496,136


86.76%


4,283




14. Election of Adrian Collins -   Non-Executive Director


410,282,383


99.71


1,213,377


0.29


411,495,760


86.76%


4,659




15. Election of Penny James -   Non-Executive Director


411,464,189


99.99


32,302


0.01


411,496,491


86.76%


3,928




16. Authority to Purchase Own Shares **


406,103,798


98.79


4,967,458


1.21


411,071,256


86.67%


429,163




17.  Authority to Allot Shares


404,950,984


98.41


6,544,537


1.59


411,495,521


86.76%


4,898




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


411,254,315


99.94


232,464


0.06


411,486,779


86.75%


13,640




19. Approve short notice for general meetings **  


401,764,516


98.14


7,618,996


1.86


409,383,512


86.31%


2,116,907




 
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.
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 15th October 2021 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
 
Victoria Orme
Company Secretary
 
Enquiries: 
Danny Cox, Head of Communications:
07989 672 071
 
James Found, Head of Investor Relations:
07970 066 634
 
 
LEI: 2138008ZCE93ZDSESG90
Company Number: 02122142

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