Hargreaves Lansdown PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 15, 2021

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on Friday 15th October 2021, 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		Total Vote *	% of ISC	Withheld *
	No. of Votes	%	No. of Votes	%	No. of Votes	voted	No. of votes
1. Receive the Report of Directors and Audited Accounts	411,338,570	99.99	60,353		0.01 411,398,923	86.73%	101,496
2. Approve the final dividend	411,153,143 99.92		345,948		0.08 411,499,091	86.76%	1,328
3. Approve Directors' Report on Remuneration					393,010,235 95.52 18,443,239 4.48 411,453,474	86.75%	46,945
4. Re-appointment of Auditors	406,771,832 98.85		4,716,393		1.15 411,488,225	86.75%	12,194
5. Auditors' Remuneration	411,375,881 99.97		111,623		0.03 411,487,504	86.75%	12,915
6. Re-election of Deanna Oppenheimer – Non Executive Chair	410,767,656 99.82		723,665		0.18 411,491,321	86.75%	9,098
7. Re-election of Christopher Hill - Executive Director	411,390,428 99.97		106,844		0.03 411,497,272	86.76%	3,147

8. Re-election of Philip Johnson – Executive Director	285,602,651 99.94	167,992	0.06 285,770,643	60.25%	125,729,776
9. Re-election of Dan Olley – Non-Executive Director	410,832,131 99.84	664,260	0.16 411,496,391	86.76%	4,028
10. Re-Election of Roger Perkin– Non–Executive Director	410,786,584 99.83	709,807	0.17 411,496,391	86.76%	4,028
11. Re-Election of John Troiano – Non-Executive Director	411,403,805 99.98	92,210	0.02 411,496,015	86.76%	4,404
12. Re-Election of Andrea Blance– Non-Executive Director	411,374,686 99.97	122,550	0.03 411,497,236	86.76%	3,183
13. Re-Election of Moni Mannings – Non-Executive Director	411,403,776 99.98	92,360	0.02 411,496,136	86.76%	4,283
14. Election of Adrian Collins - Non-Executive Director	410,282,383 99.71	1,213,377	0.29 411,495,760	86.76%	4,659
15. Election of Penny James - Non-Executive Director	411,464,189 99.99	32,302	0.01 411,496,491	86.76%	3,928
16. Authority to Purchase Own Shares **	406,103,798 98.79	4,967,458	1.21 411,071,256	86.67%	429,163
17. Authority to Allot Shares	404,950,984 98.41	6,544,537	1.59 411,495,521	86.76%	4,898
18. Authority to Dis-apply Statutory Pre-emption Rights **	411,254,315 99.94	232,464	0.06 411,486,779	86.75%	13,640
19. Approve short notice for general meetings **	401,764,516 98.14	7,618,996	1.86 409,383,512	86.31%	2,116,907

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 15th October 2021 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: www.morningstar.co.uk/uk/NSM.

Victoria Orme Company Secretary

Enquiries: Danny Cox, Head of Communications: 07989 672 071

James Found, Head of Investor Relations: 07970 066 634

LEI: 2138008ZCE93ZDSESG90 Company Number: 02122142