REG - Phoenix Grp Hldgs - Result of AGM <Origin Href="QuoteRef">PHNX.L</Origin>

Phoenix groupAnnouncement

15/07/2015 14:24

RNS Number : 1285L
Phoenix Group Holdings
23 April 2015
Phoenix Group Holdings
Results of Annual General Meeting 
23 April 2015
Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 23 April 2015 at 1st Floor, 32 Commercial Street, St Helier, Jersey, all the proposed resolutions, as detailed within the notice of meeting, were passed by a vote on a show of hands. 
Proxy votes received were as follows. Please note that percentage figures are shown to 2 decimal places: 
Annual General Meeting
Description of Resolution
Votes for
Votes against
Discretion
Votes
withheld*
1. To receive the annual report and accounts of the Company for the year ended 31 December 2014
141,550,686
(99.99%)
1,865
(0.00%)
10,441
(0.01%)
359,208
2. To approve the Directors' Remuneration Report for the year ended 31 December 2014
138,914,473
(98.12%)
2,645,386
(1.87%)
10,013
(0.01%)
352,328
3. To authorise the Directors to allot Equity Securities
140,910,190
(99.54%)
646,940
(0.45%)
10,013
(0.01%)
355,057
4. To authorise the limited disapplication of pre-emption rights
140,757,932
(99.43%)
794,449
(0.56%)
10,013
(0.01%)
359,806
5. To authorise the Company to purchase its own Ordinary Shares
141,537,766
(99.98%)
21,165
(0.01%)
10,013
(0.01%)
353,256
6. To re-elect Rene-Pierre Azria as a director
141,361,340
(99.85%)
198,114
(0.14%)
10,441
(0.01%)
352,305
7. To re-elect Alastair Barbour as a director
125,905,815
(99.38%)
771,288
(0.61%)
10,023
(0.01%)
15,235,074
8. To re-elect Clive Bannister as a director
141,377,623
(99.86%)
183,403
(0.13%)
10,023
(0.01%)
351,151
9. To re-elect Ian Cormack as a director
126,038,593
(99.49%)
638,369
(0.50%)
10,023
(0.01%)
15,235,215
10. To re-elect Tom Cross Brown as a director
141,227,829
(99.76%)
332,133
(0.23%)
10,023
(0.01%)
352,215
11. To re-elect Howard Davies as a director
141,435,431
(99.90%)
124,531
(0.09%)
10,023
(0.01%)
352,215
12. To re-elect Isabel Hudson as a director
141,236,185
(99.76%)
323,369
(0.23%)
10,431
(0.01%)
352,215
13. To re-elect Jim McConville as a director
141,207,423
(99.74%)
352,539
(0.25%)
10,023
(0.01%)
352,215
14. To re-elect David Woods as a director
141,226,420
(99.76%)
332,942
(0.23%)
10,023
(0.01%)
352,815
15. To elect Kory Sorenson as a director
141,440,864
(99.91%)
118,119
(0.08%)
11,002
(0.01%)
352,215
16. To declare and approve the payment of a final dividend of 26.7 pence per Ordinary Share for the year ended 31 December 2014
141,559,525
(99.99%)
1,438
(0.00%)
10,823
(0.01%)
350,414
17. To re-appoint Ernst & Young LLP as the Company's Auditor
140,577,162
(99.30%)
983,452
(0.69%)
10,441
(0.01%)
351,145
18. To authorise the Directors to determine the amount of the Auditor's Remuneration
141,192,368
(99.73%)
370,088
(0.26%)
10,023
(0.01%)
349,721
* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Investors / analysts

Sam Perowne
Head of Investor Relations, Phoenix Group
+44 (0)20 3735 0021
Media
Neil Bennett, Peter Ogden, 
Maitland
+44 (0)20 7379 5151

This information is provided by RNS
The company news service from the London Stock Exchange
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