REG - Phoenix Group Hldgs - Result of AGM

Phoenix groupAnnouncement

Tue 15:45

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RNS Number : 5103I  Phoenix Group Holdings PLC  13 May 2025

LEI: 2138001P49OLAEU33T68

 

13 May 2025

 

 

Phoenix Group Holdings plc ('Phoenix Group')

Results of Annual General Meeting ('AGM')

 

Phoenix Group announces the results of voting on the resolutions at its AGM
held on 13 May 2025 at Floor 9, 20 Old Bailey, London, EC4M 7AN.

 

A poll was held on each of the resolutions. Resolutions 1 to 20 (ordinary
resolutions) and resolutions 21 to 25 (special resolutions) were all passed by
the required majority. The results of the poll are as follows:

 

      Description of Resolution                                                       Votes                                                                               % of Votes cast  Votes Against                                                                                     % of         Total                               % of issued share capital  Votes

                                                                                      For                                                                                                                                                                                                    Votes cast                                                                  Withheld*
      To receive the Company's Annual Report and Accounts for the year ended 31                                                                                           99.99%                                                                                                             0.01%                    729,423,199             72.71%                     425,132

    December 2024.                                                                  729,326,492                                                                                          96,707
 1
 2    To receive and approve the Directors' Remuneration report.                                                                                                          95.92%                                                                                                             4.08%                    716,631,947             71.43%                     13,216,384

                                                                                    687,401,105                                                                                          29,230,842

 3    To declare and approve a Final dividend of 27.35 pence per ordinary share.                                                                                          99.99%                                                                                                             0.01%                    729,785,086             72.75%                     63,245
                                                                                      729,689,019                                                                                          96,067
 4    To re-elect Andy Briggs as a Director of the Company.                                                                                                               99.91%                                                                                                             0.09%                    729,629,445             72.73%                     218,886
                                                                                      729,009,000                                                                                          620,445
 5    To re-elect Eleanor Bucks as a Director of the Company.                                                                                                             99.95%                                                                                                             0.05%                    729,457,781             72.71%                     390,550
                                                                                      729,091,077                                                                                          366,704
 6    To elect Sherry Coutu as a Director of the Company.                                                                                                                 99.96%                                                                                                             0.04%                    729,440,414             72.71%                     407,917
                                                                                      729,154,826                                                                                          285,588
 7    To re-elect Karen Green as a Director of the Company.                                                                                                               98.64%                                                                                                             1.36%                    729,449,603             72.71%                     398,728
                                                                                      719,564,706                                                                                          9,884,897
 8    To re-elect Mark Gregory as a Director of the Company.                                                                                                              99.95%                                                                                                             0.05%                    729,451,538             72.71%                     396,793
                                                                                      729,052,262                                                                                          399,276
 9    To re-elect Hiroyuki Iioka as a Director of the Company.                                                                                                            99.90%                                                                                                             0.10%                    729,454,731             72.71%                     393,600
                                                                                      728,756,153                                                                                          698,578
 10   To re-elect Sir Nicholas Lyons as a Director of the Company.                                                                                                        98.91%                                                                                                             1.09%                    729,634,717             72.73%                     213,614
                                                                                      721,709,202                                                                                          7,925,515
 11   To re-elect Katie Murray as a Director of the Company.                                                                                                              99.01%                                                                                                             0.99%                    729,444,835             72.71%                     403,496
                                                                                      722,187,835                                                                                          7,257,000
 12   To elect Nicolaos Nicandrou as a Director of the Company.                                                                                                           99.86%                                                                                                             0.14%                    729,469,537             72.71%                     378,794
                                                                                      728,450,850                                                                                          1,018,687
 13   To re-elect Belinda Richards as a Director of the Company.                                                                                                          99.66%                                                                                                             0.34%                    729,447,524             72.71%                     400,807
                                                                                      726,954,980                                                                                          2,492,544
 14   To re-elect David Scott as a Director of the Company.                                                                                                               99.93%                                                                                                             0.07%                    729,450,174             72.71%                     398,157
                                                                                      728,973,433                                                                                          476,741
 15   To re-elect Maggie Semple as a Director of the Company.                                                                                                             99.68%                                                                                                             0.32%                    729,459,042             72.71%                     389,289
                                                                                      727,134,745                                                                                          2,324,297
 16   To re-elect Nicholas Shott as a Director of the Company.                                                                                                            98.51%                                                                                                             1.49%                    729,434,184             72.71%                     414,147
                                                                                      718,533,880                                                                                          10,900,304
 17   To re-appoint KPMG LLP as the Company's Auditor until the conclusion of the                                                                                         99.95%                                                                                                             0.05%                    729,710,452             72.74%                                                     137,879
      next general meeting of the Company at which accounts are laid.                 729,362,839                                                                                          347,613
 18   To authorise the Directors to agree the Auditor's remuneration.                                                                                                     99.96%                                                                                                             0.04%                    729,703,721             72.74%                                                     144,610
                                                                                      729,438,309                                                                                          265,412
 19   To authorise the Company and its subsidiaries to make political donations and                                                                                       99.16%                                                                                                             0.84%                    729,723,509             72.74%                                                     124,822
      to incur political expenditure.                                                 723,609,334                                                                                          6,114,175
 20   To authorise the Directors to allot shares.                                                                                                                         98.34%                                                                                                             1.66%                    729,697,198             72.74%                                                     151,133
                                                                                      717,614,084                                                                                          12,083,114
 21   To authorise the Directors to disapply pre-emption rights (Special                                                                                                  98.75%                                                                                                             1.25%                    729,609,547             72.73%                                                   238,784
      Resolution).                                                                    720,519,750                                                                                          9,089,797
 22   To authorise the Directors to disapply pre-emption rights for an acquisition                                                                                        97.66%                                                                                                             2.34%                    729,643,094             72.73%                                                     205,237
      or other capital investment (Special Resolution).                               712,571,821                                                                                          17,071,273
 23   To authorise the Company to make market purchases of its own shares (Special                                                                                        99.92%                                                                                                             0.08%                    729,641,579             72.73%                                                     206,752
      Resolution).                                                                    729,088,669                                                                                          552,910
 24   To authorise not less than 14 clear days' notice for general meetings (Special                                                                                      97.70%                                                                                                             2.30%                    729,758,260             72.74%                                                     90,071
      Resolution).                                                                    712,938,763                                                                                          16,819,497
 25   To adopt new articles of association (Special Resolution)                                                                                                           84.32%                                                                                                             15.68%                   729,442,666             72.71%                                                     405,664
                                                                                      615,068,174                                                                                          114,374,492

 

 

*A vote withheld is not a vote in law and therefore cannot be counted in the
calculation of the proportion of votes for and against a resolution.

 

As at the date of the AGM, the Company's issued share capital was
1,003,205,884 ordinary shares of 10 pence each.

 

In accordance with the Financial Conduct Authority's Listing Rule 6.4.2, a
copy of the resolutions passed at the Annual General Meeting will be available
via the National Storage Mechanism, which can be accessed at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

Enquiries:

 Media                                                             Investors
 Colette Cahill                                                    Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group

 +44 (0)20 4559 3161
 Teneo

                                Joanne Roberts, Investor Relations Director, Phoenix Group
 +44 (0)7500 547 034

                                +44 (0)20 4559 4673

 Shellie Wells, Corporate Communications Director, Phoenix Group

 +44 (0)20 4559 3031

 

 

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