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RNS Number : 9119X
Phoenix Group Holdings PLC
02 May 2019
 

LEI: 2138001P49OLAEU33T68

 

Phoenix Group Holdings plc

Results of Annual General Meeting

2 May 2019

Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 2 May 2019 at Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, all the proposed resolutions were voted on by way of a poll and were passed.

 The total number of votes on each resolution is as follows: (Please note that percentage figures are shown to 2 decimal places

Annual General Meeting

Description of Resolution

Votes for

Votes against

Votes

withheld*

1. To receive the annual  report and accounts of the Company for the year ended 31 December 2018

545,056,695

(99.99%)

6,580

(0.01%)

366,708

2. To approve the Directors' Remuneration Report for the year ended 31 December 2018

544,206,471

(99.78%)

1,187,255

(0.22%)

36,734

3. To approve the Directors' Remuneration policy

543,758,443

(99.70%)

1,637,633

(0.30%)

34,384

4. To declare and approve the final dividend of 23.4 pence per ordinary share.

545,411,196

(99.99%)

3,936

(0.01%)

15,328

5. To elect Clive Bannister as a director of the Company

544,367,010

(99.81%)

1,042,395

(0.19%)

21,055

6. To elect Alastair Barbour as a director of the Company

505,724,679

(92.80%)

39,208,718

(7.20%)

497,063

7. To elect Campbell Fleming as a director of the Company.

544,338,444

(99.80%)

1,068,841

(0.20%)

23,175

8. To elect Karen Green as a director of the Company

544,320,204

(99.80%)

1,089,081

(0.20%)

21,175

 

9. To elect Nicholas Lyons as a director of the Company

544,349,717

(99.81%)

1,059,688

(0.19%)

21,055

 

10. To elect James McConville as a director of the Company

543,523,125

(99.65%)

1,883,986

(0.35%)

21,107

11. To elect Wendy Mayall as a director of the Company

544,341,602

(99.80%)

1,067,683

(0.20%)

21,175

12. To elect Barry O'Dwyer as a director of the Company

544,335,428

(99.80%)

1,069,231

(0.20%)

21,021

13. To elect John Pollock as a director of the Company

544,344,061

(99.80%)

1,065,224

(0.20%)

21,175

14. To elect Belinda Richards as a director of the Company

498,264,623

(93.00%)

37,488,476

(7.00%)

9,677,361

15. To elect Nicholas Shott  as a director of the Company

543,561,521

(99.66%)

1,840,431

(0.34%)

28,508

16. To elect Kory Sorenson as a director of the Company

537,500,421

(98.64%)

7,432,976

(1.36%)

497,063

17. To appoint Ernst & Young LLP as the Company's Auditor

540,195,529

(99.15%)

4,628,873

(0.85%)

604,558

18. To authorise the Directors to agree the auditor's remuneration

540,820,384

(99.26%)

4,004,974

(0.74%)

605,102

19. To authorise the Directors to allot shares

532,522,987

(97.66%)

12,773,842

(2.34%)

133,631

20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.

540,701,166

(99.26%)

4,033,039

(0.74%)

696,255

21.To authorise the directors to disapply pre-emptions rights (Special Resolution)

534,596,564

(99.76%)

1,312,758

(0.24%)

9,521,138

22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution)

534,387,578

(99.66%)

1,841,083

(0.34%)

9,199,557

23. To authorise the Company to make market purchases of its own shares (Special Resolution)

544,440,729

(99.84%)

876,090

(0.16%)

113,641

24. To authorise a 14 day notice period for general meetings (Special Resolution)

537,222,906

(98.50%)

8,188,681

(1.50%)

18,873

 

*   A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.

 

 

Enquiries:

Media
Andy Donald and Vikki Kosmalska, Maitland

+44 (0) 20 7379 5151

 

Shellie Wells, Head of Corporate Communications, Phoenix

+44 (0) 20 375 0922 / +44 7872 414137

Investors
Claire Hawkins, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0575

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSSSFFEFUSESI

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