REG - Phoenix Gp Hldgs PLC - Result of AGM

Phoenix groupAnnouncement

02/05/2019 12:15

RNS Number : 9119X
Phoenix Group Holdings PLC
02 May 2019
 


LEI: 2138001P49OLAEU33T68
 
Phoenix Group Holdings plc
Results of Annual General Meeting
2 May 2019
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 2 May 2019 at Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, all the proposed resolutions were voted on by way of a poll and were passed.
 The total number of votes on each resolution is as follows: (Please note that percentage figures are shown to 2 decimal places) 
Annual General Meeting



Description of Resolution


Votes for


Votes against


Votes
withheld*




1. To receive the annual  report and accounts of the Company for the year ended 31 December 2018


545,056,695
(99.99%)


6,580
(0.01%)


366,708




2. To approve the Directors' Remuneration Report for the year ended 31 December 2018


544,206,471
(99.78%)


1,187,255
(0.22%)


36,734




3. To approve the Directors' Remuneration policy


543,758,443
(99.70%)


1,637,633
(0.30%)


34,384




4. To declare and approve the final dividend of 23.4 pence per ordinary share.


545,411,196
(99.99%)


3,936
(0.01%)


15,328




5. To elect Clive Bannister as a director of the Company


544,367,010
(99.81%)


1,042,395
(0.19%)


21,055




6. To elect Alastair Barbour as a director of the Company


505,724,679
(92.80%)


39,208,718
(7.20%)


497,063




7. To elect Campbell Fleming as a director of the Company.


544,338,444
(99.80%)


1,068,841
(0.20%)


23,175




8. To elect Karen Green as a director of the Company


544,320,204
(99.80%)


1,089,081
(0.20%)


21,175
 




9. To elect Nicholas Lyons as a director of the Company


544,349,717
(99.81%)


1,059,688
(0.19%)


21,055
 




10. To elect James McConville as a director of the Company


543,523,125
(99.65%)


1,883,986
(0.35%)


21,107




11. To elect Wendy Mayall as a director of the Company


544,341,602
(99.80%)


1,067,683
(0.20%)


21,175




12. To elect Barry O'Dwyer as a director of the Company


544,335,428
(99.80%)


1,069,231
(0.20%)


21,021




13. To elect John Pollock as a director of the Company


544,344,061
(99.80%)


1,065,224
(0.20%)


21,175




14. To elect Belinda Richards as a director of the Company


498,264,623
(93.00%)


37,488,476
(7.00%)


9,677,361




15. To elect Nicholas Shott  as a director of the Company


543,561,521
(99.66%)


1,840,431
(0.34%)


28,508




16. To elect Kory Sorenson as a director of the Company


537,500,421
(98.64%)


7,432,976
(1.36%)


497,063




17. To appoint Ernst & Young LLP as the Company's Auditor


540,195,529
(99.15%)


4,628,873
(0.85%)


604,558




18. To authorise the Directors to agree the auditor's remuneration


540,820,384
(99.26%)


4,004,974
(0.74%)


605,102




19. To authorise the Directors to allot shares


532,522,987
(97.66%)


12,773,842
(2.34%)


133,631




20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.


540,701,166
(99.26%)


4,033,039
(0.74%)


696,255




21.To authorise the directors to disapply pre-emptions rights (Special Resolution)


534,596,564
(99.76%)


1,312,758
(0.24%)


9,521,138




22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution)


534,387,578
(99.66%)


1,841,083
(0.34%)


9,199,557




23. To authorise the Company to make market purchases of its own shares (Special Resolution)


544,440,729
(99.84%)


876,090
(0.16%)


113,641




24. To authorise a 14 day notice period for general meetings (Special Resolution)


537,222,906
(98.50%)


8,188,681
(1.50%)


18,873



 
*   A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
 
 
Enquiries:



Media
Andy Donald and Vikki Kosmalska, Maitland
+44 (0) 20 7379 5151
 
Shellie Wells, Head of Corporate Communications, Phoenix
+44 (0) 20 375 0922 / +44 7872 414137


Investors
Claire Hawkins, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0575



 




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.
 
END
 
 
RAGSSSFFEFUSESI