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

Phoenix groupAnnouncement

11/05/2016 13:05

RNS Number : 9456X
Phoenix Group Holdings
11 May 2016
Phoenix Group Holdings
Results of Annual General Meeting 
11 May 2016
Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 11 May 2016 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 2015
147,280,145
(99.99%)
1,827
(0.00%)
18,169
(0.01%)
63,894
2. To approve the Directors' Remuneration Report for the year ended 31 December 2015
136,362,734
(98.98%)
1,395,487
(1.01%)
16,169
(0.01%)
9,589,645
3. To authorise the Directors to allot Equity Securities
146,372,633
(99.33%)
970,537
(0.66%)
16,169
(0.01%)
4,500
4. To authorise the limited disapplication of pre-emption rights
121,998,507
(91.57%)
11,217,858
(8.42%)
16,169
(0.01%)
14,131,502
5. To authorise the Company to purchase its own Ordinary Shares
146,812,265
(99.68%)
461,632
(0.31%)
16,149
(0.01%)
73,989
6. To re-elect Rene-Pierre Azria as a director
147,327,461
(99.98%)
16,141
(0.01%)
16,587
(0.01%)
3,847
7. To re-elect Clive Bannister as a director
147,342,889
(99.99%)
3,524
(0.00%)
16,169
(0.01%)
1,454
8. To re-elect Alastair Barbour as a director
139,489,201
(95.04%)
7,266,333
(4.95%)
16,169
(0.01%)
592,332
9. To re-elect Ian Cormack as a director
145,784,281
(98.93%)
1,560,007
(1.06%)
16,169
(0.01%)
3,578
10. To re-elect Isabel Hudson as a director
147,338,434
(99.99%)
5,009
(0.00%)
16,587
(0.01%)
3,606
11. To re-elect James McConville as a director
147,339,091
(99.99%)
5,273
(0.00%)
16,587
(0.01%)
2,685
12. To re-elect Kory Sorenson as a director
146,837,846
(99.65%)
506,043
(0.34%)
16,169
(0.01%)
3,578
13. To re-elect David Woods as a director
147,327,615
(99.98%)
17,167
(0.01%)
16,169
(0.01%)
2,685
14. To elect Henry Staunton as a director
146,769,312
(99.74%)
367,266
(0.25%)
19,251
(0.01%)
207,806
15. To declare and approve a final dividend of 26.7 pence per Ordinary Share for the year ended 31 December 2015
147,346,029
(99.99%)
1,438
(0.00%)
16,169
(0.01%)
0
16. To re-appoint Ernst & Young LLP as the Company's Auditor
146,806,204
(99.98%)
17,262
(0.01%)
16,169
(0.01%)
524,000
17. To authorise the Directors to determine the amount of the Auditor's Remuneration
147,266,985
(99.93%)
80,482
(0.05%)
16,169
(0.02%)
0
* 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, Maitland
Tom Eckersley, 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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