Hargreaves Lansdown PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 9, 2020

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 08th October 2020, all of the resolutions proposed at the Meeting were duly passed by shareholders.

For information, full details of the votes received were as follows:

Resolution Number	For		Against		Withheld *	Total Vote *
	No. of Votes	%	No. of Votes	%	No. of Votes	No. of Votes
1. Receive the Report of Directors and Audited Accounts	401,433,835 99.91		346,755			0.09 1,391,240 403,187,041
2. Approve the final dividend	403,099,915 99.98		66,611		0.02 5,304	403,187,041
3. Approve Directors' Report on Remuneration	396,497,002 98.34		6,657,541		1.65 16,287	403,187,041
4. Approve the Directors' Remuneration Policy	386,802,133 96.30					14,850,824 3.70 1,516,450 403,187,041
5. Re-appointment of Auditors	401,821,057 99.98		53,544			0.01 1,297,229 403,187,041
6. Auditors' Remuneration	403,087,145 99.98		71,650		0.02 13,035	403,187,041
7. Re-election of Deanna Oppenheimer – Non-Executive Chair	401,013,075 99.78		860,370			0.21 1,298,385 403,187,041
8. Re-election of Christopher Hill Executive Director	403,104,314 99.98		52,114		0.01 15,402	403,187,041

9. Re-election of Philip Johnson – Executive Director	403,012,699 99.96	142,694	0.04 15,437	403,187,041
10. Re-election of Shirley Garrood – Non-Executive Director	400,246,518 99.27	2,917,375	0.72 7,937	403,187,041
11. Re-election of Dan Olley – Non Executive Director	402,849,435 99.98	52,043	0.01 270,352	403,187,041
12. Re-Election of Roger Perkin– Non–Executive Director	402,482,369 99.89	423,109	0.11 265,352	403,187,041
13. Election of John Troiano – Non Executive Director	403,101,632 99.98	52,381	0.01 16,817	403,187,041
14. Election of Andrea Blance– Non Executive Director	402,854,277 99.98	58,321	0.01 259,232	403,187,041
15. Election of Moni Mannings – Non-Executive Director	402,510,524 99.90	401,547	0.10 258,759	403,187,041
16. Authority to Purchase Own Shares **	401,444,052 99.57	1,699,665	0.42 28,113	403,187,041
17. Authority to Allot Shares	402,139,256 99.75	1,009,671	0.25 22,553	403,187,041
18. Authority to Dis-apply Statutory Pre-emption Rights **	402,948,636 99.95	201,057	0.05 22,012	403,187,041
19. Approve short notice for general meetings **	390,538,548 96.87	12,623,835 3.13 9,097		403,187,041
20. Approve new Articles of Association **	403,147,216 99.99	5,902	0.00 18,212	403,187,041

	399,048,376 98.98	4,102,326	1.02 21,128	403,187,041
21. Approve amendments to the Hargreaves Lansdown plc Sustained Performance Plan 2017

Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investorrelations/investor-information/agm.

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

** Special Resolutions requiring a 75% majority.

In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 08th October 2020 have been submitted to the Financial Conduct Authority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of contact and telephone number for enquiries: Alison Zobel, Company Secretary: 0117 906 7824

LEI: 2138008ZCE93ZDSESG90 Company Number: 02122142