REG - RELX PLC - Result of AGM

RelxAnnouncement

25/04/2024 15:30

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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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