REG - Phoenix Group Hldgs - Result of AGM

Phoenix groupAnnouncement

05/05/2022 13:15

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RNS Number : 4937K  Phoenix Group Holdings PLC  05 May 2022

LEI: 2138001P49OLAEU33T68

 

Phoenix Group Holdings plc

Results of Annual General Meeting

5 May 2022

Phoenix Group Holdings plc (the "Company") announces that at the Annual
General Meeting held on 5 May 2022 at 20 Old Bailey, London, EC4M 7AN, 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  787,748,249  59,267
 31 December 2021.

                                                                                 (99.99%)     (0.01%)        266,457

 2. To receive and approve the Directors' Remuneration Report for the year       772,702,304  14,593,901     777,768
 ended 31 December 2021.

                                                                                 (98.15%)     (1.85%)

 3. To declare and approve the final dividend of 24.8 pence per ordinary share.  787,742,166  122,399        15,843

                                                                                 (99.98%)     (0.02%)

 4. To re-elect Alastair Barbour as a director of the Company.                   780,580,294  7,403,626      90,053

                                                                                 (99.06%)     (0.94%)

 5. To re-elect Andy Briggs as a director of the Company.                        787,755,966  245,789        72,218

                                                                                 (99.97%)     (0.03%)

 6. To re-elect Karen Green as a director of the Company.                        787,785,922  226,198        61,853

                                                                                 (99.97%)     (0.03%)

 7. To elect Hiroyuki Iioka as a director of the Company.                        787,727,622  265,173        81,178

                                                                                 (99.97%)     (0.03%)

 8. To re-elect Nicholas Lyons as a director of the Company.                     782,987,608  5,006,669      79,696

                                                                                 (99.36%)     (0.64%)

 9. To re-elect Wendy Mayall as a director of the Company.                       787,757,676  234,707        81,590

                                                                                 (99.97%)     (0.03%)

 10. To re-elect John Pollock as a director of the Company.                      787,944,785  51,265         77,923

                                                                                 (99.99%)     (0.01%)

 11. To re-elect Belinda Richards as a director of the Company                   784,474,015  3,524,386      58,872

                                                                                 (99.55%)     (0.45%)

 12. To re-elect Nicholas Shott as a director of the Company.                    782,862,274  5,040,976      154,023

                                                                                 (99.36%)     (0.64%)

 13. To re-elect Kory Sorenson as a director of the Company.                     779,312,850  8,683,097      61,326

                                                                                 (98.90%)     (1.10%)

 14. To re-elect Rakesh Thakrar as a director of the Company.                    787,687,780  294,239        75,254

                                                                                 (99.96%)     (0.04%)

 15. To re-elect Mike Tumilty as a director the Company.                         787,875,722  101,193        80,358

                                                                                 (99.99%)     (0.01%)

 16.  To elect Katie Murray as a director of the Company                         787,738,357  237,629        81,287

                                                                                 (99.97%)     (0.03%)

 17. To re-appoint Ernst & Young LLP as the Company's auditors.                  781,641,896  4,405,101      2,010,276

                                                                                 (99.44%)     (0.56%)

 18. To authorise the directors to agree the auditors' remuneration.             785,010,183  1,056,255      1,990,835

                                                                                 (99.87%)     (0.13%)

 19. To authorise the Directors to allot shares.                                 776,244,555  11,773,769     38,949

                                                                                 (98.51%)     (1.49%)

 20. To authorise the Company and its subsidiaries to make political donations   784,148,599  3,866,431      39,243
 and to incur political expenditure.

                                                                                 (99.51%)     (0.49%)

 21.To authorise the directors to disapply pre-emptions rights (Special          783,747,873  1,392,154      2,917,246
 Resolution)

                                                                                 (99.82%)     (0.18%)
 22. To authorise the directors to disapply pre-emption rights for an            762,337,188  22,782,711     2,937,374
 acquisition or other capital investment (Special Resolution).

                                                                                 (97.10%)     (2.90%)

 23. To authorise the Company to make market purchases of its own shares         785,600,337  2,378,708      78,228
 (Special Resolution).

                                                                                 (99.70%)     (0.30%)

 24. To authorise a 14 day notice period for general meetings (Special           769,194,932  18,835,935     26,406
 Resolution).

                                                                                 (97.61%)     (2.39%)

 

*   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                                                             Investors
  Douglas Campbell, Teneo                                          Claire Hawkins, Corporate Affairs Director, Phoenix Group

+44 (0) 204 559 3161
 +44 (0)7753 136628

                                                                 Andrew Downey, Investor Relations Director, Phoenix Group

                                                                 +44 (0) 204 559 3145
 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0) 204 559 3031

 

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