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

Phoenix groupAnnouncement

11/05/2017 13:15

RNS Number : 8974E
Phoenix Group Holdings
11 May 2017
Phoenix Group Holdings
Results of Annual General Meeting 
11 May 2017
Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 11 May 2017 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 2016 
297,297,114
(99.99%)
3,951
(0.00%)
15,753
(0.01%)
17,564
2 To approve the Directors' Remuneration Report for the year ended 31 December 2016
296,340,105
(99.70%)
883,405
(0.30%)
14,962
(0.00%)
95,909
3 To approve the Directors' Remuneration Policy for the year ended 31 December 2016
296,336,785
(99.67%)
976,191
(0.33%)
19,162
(0.00%)
2,243
4.To re-elect Clive Bannister as a director
297,314,856
(99.99%)
4,431
(0.00%)
14,962
(0.01%)
133
5. To re-elect Alastair Barbour as a director
289,136,230
(97.62%)
7,042,203
(2.38%)
14,962
(0.00%)
1,140,987
6. To re-elect Ian Cormack as a director
296,346,257
(99.68%)
946,463
(0.32%)
19,162
(0.00%)
22,499
7. To re-elect James McConville as a director
297,303,662
(99.99%)
8,563
(0.00%)
19,162
(0.01%)
2,995
8. To re-elect Kory Sorenson as a director
297,011,555
(99.89%)
304,870
(0.10%)
14,962
(0.01%)
2,995
9. To re-elect Henry Staunton as a director
296,504,537
(99.78%)
633,026
(0.21%)
14,962
(0.01%)
181,855
10. To elect Wendy Mayall as a director
293,449,478
(99.99%)
18,954
(0.01%)
15,072
(0.00%)
3,850,878
11. To elect John Pollock as a director
293,425,459
(99.98%)
18,357
(0.01%)
39,968
(0.01%)
3,850,598
12. To elect Nicholas Shott as a director
292,314,524
(99.98%)
27,363
(0.01%)
39,962
(0.01%)
4,952,533
13. To re-appoint Ernst & Young LLP as the Company's Auditor
296,029,335
(99.56%)
1,286,360
(0.43%)
14,962
(0.01%)
3,424
14. To authorise the Directors to determine the amount of the Auditor's Remuneration
296,887,687
(99.85%)
431,733
(0.15%)
14,962
(0.00%)
0
15. To authorise the Directors to allot equity securities 
283,834,719
(95.46%)
13,484,700
(4.54%)
14,962
(0.00%)
0
16. To authorise the limited disapplication of pre-emption rights (Special Resolution)
292,757,475
(99.75%)
714,079
(0.24%)
14,962
(0.01%)
3,847,866
17.To authorise the limited disapplication of pre-emption rights for an acquisition or specified capital investment (Special Resolution)
291,702,032
(99.39%)
1,765,601
(0.60%)
19,162
(0.01%)
3,847,586
18. To authorise the Company to purchase its own Ordinary Shares (Special Resolution)
296,460,400
(99.75%)
730,036
(0.25%)
14,931
(0.00%)
129,014
19. To adopt the Sixth Amended and Restated Memorandum and Articles of Association (Special Resolution)
297,292,782
(99.99%)
13,757
(0.00%)
14,962
(0.01%)
12,881
20. To declare and approve the payment of a final dividend of 23.9 pence per Ordinary Share for the year ended 31 December 2016
297,314,636
(99.99%)
2,594
(0.00%)
17,152
(0.01%)
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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