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RNS Number : 0931M RELX PLC 25 April 2024
RELX PLC
Result of Annual General Meeting 2024
The Company held its Annual General Meeting at 9.30am today, Thursday 25 April
2024.
All valid proxy votes (whether submitted electronically or in hard copy form)
were included in the poll taken at the meeting.
The table below shows the results of the poll on all 20 resolutions.
Resolution Votes For % votes cast for Votes Against % Total votes cast (excluding votes withheld) % of issued capital voted (excluding treasury shares) Votes Withheld
votes cast against
1. Receive the 2023 Annual Report 1,564,609,496 99.89 1,705,231 0.11 1,566,314,727 83.44 9,513,796
2. Approve Directors' Remuneration Report 1,513,406,755 96.05 62,241,449 3.95 1,575,648,204 83.94 180,316
3. Declaration of 2023 Final Dividend 1,574,204,019 99.91 1,387,977 0.09 1,575,591,996 83.94 236,527
4. Re-appointment of auditors 1,567,230,016 99.47 8,352,532 0.53 1,575,582,548 83.94 245,974
5. Auditors' remuneration 1,574,141,212 99.94 985,576 0.06 1,575,126,788 83.91 701,734
6. Elect Bianca Tetteroo as a Director 1,575,263,972 99.98 323,480 0.02 1,575,587,452 83.94 241,071
7. Re-elect Paul Walker as a Director 1,517,127,897 96.52 54,717,288 3.48 1,571,845,185 83.74 3,983,337
8. Re-elect Erik Engstrom as a Director 1,574,803,897 99.94 895,755 0.06 1,575,699,652 83.94 128,871
9. Re-elect Nick Luff as a Director 1,570,451,370 99.67 5,137,624 0.33 1,575,588,994 83.94 239,529
10. Re-elect Alistair Cox as a Director 1,574,977,817 99.96 610,247 0.04 1,575,588,064 83.94 240,459
11. Re-elect June Felix as a Director 1,574,978,348 99.96 601,709 0.04 1,575,580,057 83.94 248,466
12. Re-elect Charlotte Hogg as a Director 1,575,291,318 99.98 282,445 0.02 1,575,573,763 83.94 254,760
13. Re-elect Robert MacLeod as a Director 1,530,451,710 97.14 45,127,547 2.86 1,575,579,257 83.94 249,265
14. Re-elect Andrew Sukawaty as a Director 1,575,289,814 99.98 286,831 0.02 1,575,576,645 83.94 251,878
15. Re-elect Suzanne Wood as a Director 1,528,967,044 97.04 46,617,946 2.96 1,575,584,990 83.94 243,532
16. Authority to allot shares 1,483,226,283 94.14 92,327,090 5.86 1,575,553,373 83.94 275,147
17. Disapplication of pre-emption rights 1,562,026,576 99.56 6,968,815 0.44 1,568,995,391 83.59 6,833,132
18. Additional disapplication of pre-emption rights 1,555,208,863 99.12 13,800,147 0.88 1,569,009,010 83.59 6,819,513
19. Authority to purchase own shares 1,565,206,947 99.42 9,107,498 0.58 1,574,314,445 83.87 1,514,078
20. Notice period for general meetings 1,457,647,512 92.52 117,768,290 7.48 1,575,415,802 83.93 412,718
NOTES:
1. The 'For' vote includes those giving the Chair discretion.
2. Votes 'Withheld' are not a vote in law and are not counted in the
calculation of the percentage of votes 'For' or 'Against' a resolution.
3. Resolutions 17 to 20 are Special Resolutions.
4. At the close of business on Tuesday, 23 April 2024 the total number of
ordinary shares in issue, excluding treasury shares, was 1,877,074,442.
5. The full text of the resolutions can be found in the Notice of Annual
General Meeting, which is available for inspection at the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.relx.com (http://www.relx.com) .
6. In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed, other than resolutions concerning ordinary business, will shortly be
submitted to the National Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
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