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

OsbAnnouncement

11/05/2016 13:25

OneSavings Bank plc 
 
 Results of the proxy voting for the 2016 Annual General Meeting held on
Wednesday 11 May 2016. 
 
 All resolutions were passed by the requisite majority on a poll; resolutions
1 to 19 as ordinary resolutions and resolutions 20 to 23 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                                                          213,144,491          99.80                425,217    0.20   213,569,708                              87.86            39,021  
                To approve the Remuneration Report                                                               198,918,622          94.36             11,891,823    5.64   210,810,445                              86.72         2,798,284  
                To declare a dividend                                                                            213,607,052         100.00                      0    0.00   213,607,052                              87.88             1,677  
                To re-elect Michael Fairey                                                                       210,688,135         100.00                  1,300    0.00   210,689,435                              86.67         2,919,294  
                To re-elect Rodney Duke                                                                          213,561,798          99.98                 46,931    0.02   213,608,729                              87.88                 0  
                To re-elect Malcolm McCaig                                                                       213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-elect Graham Allatt                                                                        213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-elect Mary McNamara                                                                        213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-elect Nathan Moss                                                                          213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To elect Eric Anstee                                                                             213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-elect Timothy Hanford                                                                      213,600,593         100.00                  8,136    0.00   213,608,729                              87.88                 0  
                To re-elect David Morgan                                                                         213,150,379          99.79                458,350    0.21   213,608,729                              87.88                 0  
                To re-elect Andrew Golding                                                                       213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-elect April Talintyre                                                                      213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To re-appoint KPMG LLP as Auditors                                                               211,137,052         100.00                  1,300    0.00   211,138,352                              86.86         2,470,377  
                To give authority to the Directors to fix the Auditors' remuneration                             213,607,429         100.00                  1,300    0.00   213,608,729                              87.88                 0  
                To give authority to allot shares                                                                213,040,007          99.73                568,722    0.27   213,608,729                              87.88                 0  
                To give authority to allot shares - Regulatory Capital Convertible Instruments                   209,085,105          97.88              4,523,624    2.12   213,608,729                              87.88                 0  
                To give authority to make political donations                                                    213,559,818          99.98                 48,211    0.02   213,608,029                              87.88               700  
  Special Resolutions                                                                                                                                                                                                                   
                To give authority to disapply pre-emption rights                                                 206,293,662          96.58              7,315,067    3.42   213,608,729                              87.88                 0  
                To give authority to disapply pre-emption rights - Regulatory Capital Convertible Instruments    204,980,932          95.96              8,627,797    4.04   213,608,729                              87.88                 0  
                To give authority to re-purchase shares                                                          211,100,918          98.83              2,507,811    1.17   213,608,729                              87.88                 0  
                That a general meeting except an AGM may be called on not less than 14 clear days' notice        208,512,801          97.61              5,095,928    2.39   213,608,729                              87.88                 0  
 
 
  VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION AND 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 Michael Fairey    81,434,567          100.00                  1,300    0.00   81,435,867                               71.54         2,919,294  
                To re-elect Rodney Duke       84,308,230           99.94                 46,931    0.06   84,355,161                               74.11                 0  
                To re-elect Malcolm McCaig    84,353,861          100.00                  1,300    0.00   84,355,161                               74.11                 0  
                To re-elect Graham Allatt     84,353,861          100.00                  1,300    0.00   84,355,161                               74.11                 0  
                To re-elect Mary McNamara     84,353,861          100.00                  1,300    0.00   84,355,161                               74.11                 0  
                To re-elect Nathan Moss       84,353,861          100.00                  1,300    0.00   84,355,161                               74,11                 0  
                To elect Eric Anstee          84,353,861          100.00                  1,300    0.00   84,355,161                               74.11                 0  
 
 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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the content, accuracy and originality of the information contained therein. 
 Source: ONE Savings Bank PLC via Globenewswire 
 HUG#2011755