REG - Phoenix Group Hldgs - Result of AGM

Phoenix groupAnnouncement

14/05/2021 14:15

RNS Number : 7224Y
  
Phoenix Group Holdings PLC
  
14 May 2021
  
 

LEI: 2138001P49OLAEU33T68
 
Phoenix Group Holdings plc
Results of Annual General Meeting 
14 May 2021
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 14 May 2021 at Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, 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 2020.


857,584,751
(99.99%)
 


4,772
(0.01%)
 


 
174,263




2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2020.


855,447,252
(99.76%)
 


2,070,112
(0.24%)
 


 
246,422




3. To declare and approve the final dividend of 24.1 pence per ordinary share.


856,995,351
(99.91%)
 


765,453
(0.09%)
 


 
2,982




4. To re-elect Alastair Barbour as a director of the Company.


854,120,319
(99.58%)
 


3,596,833
(0.42%)
 


 
46,634




5. To re-elect Andy Briggs as a director of the Company.


856,900,313
(99.90)
 


817,539
(0.10%)
 


 
45,934




6. To re-elect Karen Green as a director of the Company.


855,824,018
(99.80%)
 


1,686,194
(0.20%)
 


 
253,574




7. To elect Hiroyuki Iioka as a director of the Company.


856,671,276
(99.88%)
 


1,043,626
(0.12%)
 


 
48,884




8. To re-elect Nicholas Lyons as a director of the Company.


818,255,388 (99.19%)
 


6,686,068
(0.81%)
 


 
32,822,330




9. To re-elect Wendy Mayall as a director of the Company.


857,102,705
(99.93%)
 


612,447
(0.07%)
 


 
48,634




10. To elect Christopher Minter as a director of the Company.


854,671,126
(99.65%)
 


3,043,766
(0.35%)
 


 
48,884




11. To re-elect John Pollock as a director of the Company.


856,880,126
(99.90)
 


837,026
(0.10%)
 


 
46,634




12. To re-elect Belinda Richards as a director of the Company.


855,180,352
(99.70)
 


2,546,025
(0.30%)
 


 
37,409




13. To re-elect Nicholas Shott as a director of the Company.


855,427,308
(99.75%)
 


2,115,483
(0.25%)
 


 
220,995




14. To re-elect Kory Sorenson as a director of the Company.


854,383,474
(99.61%)
 


3,342,233
(0.39%)
 


 
38,079




15. To re-elect Rakesh Thakrar as a director of the Company.


856,447,229
(99.85%)
 


1,269,953
(0.15%)
 


 
46,604




16.  To re-elect Mike Tumilty as a director the Company.


856,661,122
(99.88%)
 


1,055,360
(0.12%)
 


 
47,304




17. To re-appoint Ernst & Young LLP as the Company's auditors.


851,896,078
(99.32%)
 


5,852,929
(0.68%)
 


 
14,779




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


853,282,680
(99.48%)
 


4,467,383
(0.52%)
 


 
13,723




19. To authorise the Directors to allot shares.


845,839,908
(98.61%)
 


11,895,411
(1.39%)
 


 
28,467




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


851,752,587
(99.55%)
 


3,889,631
(0.45%)
 


 
2,121,568




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


852,526,614
(99.92%)


701,364
(0.08%)


4,535,808




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


824,530,779
(96.64%)
 


28,694,445
(3.36%)
 


 
4,538,562




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


855,673,791
(99.84%)
 


1,406,298
(0.16%)
 


 
683,697




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


840,499,769
(97.99%)
 


17,250,619
(2.01%)
 


 
13,398



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



Media
Douglas Campbell/ Haya Herbert-Burns, Teneo
+44 (0)7753 136628/ +44 (0)7342 031051
 
Shellie Wells, Head of Corporate Communications, Phoenix Group
+44 (0) 20 375 0922


Investors
Claire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group

+44 (0) 203 735 0575
Andrew Downey, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0160



Enquiries:
 

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