REG - Royal Bk Scot.Grp. - Result of Meeting
RNS Number : 2956PRoyal Bank of Scotland Group PLC06 February 2019
The Royal Bank of Scotland Group plc
Result of General Meeting
6 February 2019
Following the General Meeting held today, The Royal Bank of Scotland Group plc announces the result of the poll vote for the resolution proposed at the meeting:
Special Resolution
For
% of votes cast
Against
% of votes cast
Total votes cast as % of Issued Share Capital
Withheld *
To authorise the Company to make off-market purchases of ordinary shares from HM Treasury
13,973,786,736
98.70
183,888,196
1.30
29.37
3,185,676
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
In accordance with the UK Listing Authority's listing rules, a copy of the resolution will shortly be available for inspection at the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM
As at 4 February 2019 (being the latest date by which shareholders who wanted to vote at the General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the company was 48,198,298,196.
Contact
RBS Media Centre
+44 (0)131 523 4205
Legal Entity Identifier: 2138005O9XJIJN4JPN90
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