REG-ONE Savings Bank PLC : Result of AGM <Origin Href="QuoteRef">OSBO.L</Origin>

OsbAnnouncement

02/06/2015 15:40

OneSavings Bank plc
Results of 2015 Annual General Meeting held on Tuesday 2 June 2015. 
All resolutions were passed by the requisite majority on a poll; resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 21 as special resolutions. 
The following proxy votes were cast in respect of the AGM resolutions:
Ordinary Resolutions
Total votes For
%
Total votes Against
%
Total votes cast 
% of issued share   capital
Votes withheld
   To receive the Accounts and the Reports   
   222,967,877   
   100.00%   
   0   
   0.00%   
   222,967,877   
   91.73%   
   492   
   To approve the Remuneration Implementation Report    
   222,724,283   
   99.89%   
   243,594   
   0.11%   
   222,967,877   
   91.73%   
   492   
   To approve the Remuneration Policy   
   216,736,072   
   97.21%   
   6,231,805   
   2.79%   
   222,967,877   
   91.73%   
   492   
   To declare a dividend   
   222,968,369   
   100.00%   
   0   
   0.00%   
   222,968,369   
   91.73%   
   0   
   To re-elect Rodney Duke   
   222,933,586   
   99.98%   
   34,291   
   0.02%   
   222,967,877   
   91.73%   
   492   
   To re-elect Malcolm McCaig    
   222,933,586   
   99.98%   
   34,291   
   0.02%   
   222,967,877   
   91.73%   
   492   
   To re-elect Timothy Hanford   
   222,967,877   
   100.00%   
   0   
   0.00%   
   222,967,877   
   91.72%   
   492   
   To re-elect David Morgan    
   217,633,024   
   97.61%   
   5,334,853   
   2.39%   
   222,967,877   
   91.73%   
   492   
   To re-elect Stephan Wilcke   
   222,967,877   
   100.00%   
   0   
   0.00%   
   222,967,877   
   91.73%   
   492   
   To re-elect Andrew Golding   
   222,967,877   
   100.00%   
   0   
   0.00%   
   222,967,877   
   91.73%   
   492   
   To re-elect April Talintyre   
   222,967,877   
   100.00%   
   0   
   0.00%   
   222,967,877   
   91.73%   
   492   
   To re-appoint KPMG LLP as Auditors   
   214,420,507   
   96.17%   
   8,547,862   
   3.83%   
   222,968,369   
   91.73%   
   0   
   To give authority to the Directors to fix the   Auditors' remuneration   
   220,408,718   
   98.85%   
   2,559,651   
   1.15%   
   222,968,369   
   91.73%   
   0   
   To give authority to allot shares   
   222,847,839   
   99.95%   
   120,038   
   0.05%   
   222,967,877   
   91.73%   
   492   
   To give authority to allot shares - Regulatory   Capital Convertible Instruments   
   213,812,971   
   95.89%   
   9,154,906   
   4.11%   
   222,967,877   
   91.73%   
   492   
   To give authority to make political donations   
   216,978,466   
   97.31%   
   5,989,411   
   2.69%   
   222,967,877   
   91.73%   
   492   
Special Resolutions
      
      
      
      
      
      
      
   To approve the variation of the remuneration ratio   
   216,979,666   
   97.31%   
   5,988,211   
   2.69%   
   222,967,877   
   91.73%   
   492   
   To give authority to disapply pre-emption rights   
   217,686,814   
   97.63%   
   5,281,063   
   2.37%   
   222,967,877   
   91.73%   
   492   
   To give authority to disapply pre-emption rights -   Regulatory Capital Convertible Instruments   
   211,382,984   
   94.80%   
   11,584,893   
   5.20%   
   222,967,877   
   91.73%   
   492   
   To give authority to re-purchase shares   
   222,966,677   
   100.00%   
   1,692   
   0.00%   
   222,968,369   
   91.73%   
   0   
   That a general meeting except an   AGM may be called on not less than 14 clear days' notice   
   220,019,880   
   98.68   
   2,948,489   
   1.32%   
   222,968,369   
   91.73%   
   0   

VOTES OF   INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE   INDEPENDENT NON-EXECUTIVE DIRECTORS
Ordinary Resolutions
Total votes For
%
Total votes Against
%
Total votes cast 
% of issued share   capital
Votes withheld
   To re-elect Rodney Duke   
   80,589,613   
   99.96%   
   34,291   
   0.04%   
   80,623,904   
   80.03%   
   492   
   To re-elect Malcolm McCaig    
   80,589,613   
   99.96%   
   34,291   
   0.04%   
   80,623,904   
   80.03%   
   492   
Copies of the resolutions dealing with special business passed at the Annual General Meeting have been sent to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
NOTES: 
1. 'Total Votes For' include votes recorded as at the discretion of the appointed proxy. 
2. The 'vote withheld' option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a vote in law and has not been counted in the calculation of the proportion of the vote 'For' and 'Against' a resolution. 
3. At the date of the AGM the issued share capital of the Company was 243,079,965 ordinary shares. 
4. The full text of the resolutions is detailed in the Notice of Meeting to be found on the Company website at 
www.osb.co.ukm/investor-relations/shareholder-information/annual-general-meeting


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Source: ONE Savings Bank PLC via Globenewswire
HUG#1925805