Phoenix Group Holdings PLC — AGM Information 2014

Apr 30, 2014

National Storage Mechanism | Additional information

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RNS Number : 9343F

Phoenix Group Holdings

30 April 2014

Phoenix Group Holdings

Results of Annual General Meeting

30 April 2014

Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 30 April 2014 at 1st Floor, 32 Commercial Street, St Helier, Jersey, all the proposed resolutions, as detailed within the notice of meeting, were passed by a vote on a show of hands.

Proxy votes received were as follows, please note that percentage figures are shown to the nearest 2 decimal places: 

Annual General Meeting

Description of Resolution	Votes for	Votes against	Discretion	Votes withheld*
1. To receive the annual  report and accounts of the Company for the year ended 31 December 2013	155,411,687 (99.97%)	1,788 (0.00%)	43,928 (0.03%)	175,136
2. To approve the Directors' Remuneration Policy for the year ended 31 December 2013	125,192,451 (84.70%)	22,610,598 (15.30%)	5,403 (0.00%)	7,826,087
3.  To approve the Directors' Remuneration Report for the year ended 31 December 2013	125,877,015 (80.97%)	29,545,118 (19.00%)	43,928 (0.03%)	168,478
4. To authorise the Directors to allot Equity Securities	153,493,452 (99.37%)	968,071 (0.63%)	5,403 (0.00%)	1,167,613
5. To authorise the limited disapplication of pre-emption rights	154,286,628 (99.24%)	1,170,175 (0.76%)	5,403 (0.00%)	172,333
6. To authorise the Company to purchase its own Ordinary Shares	154,442,950 (99.34%)	1,018,565 (0.66%)	5,403 (0.00%)	167,621
7. To re-elect Rene-Pierre Azria as a director	154,147,778 (99.80%)	311,811 (0.20%)	5,403 (0.00%)	1,169,547
8. To re-elect Clive Bannister as a director	155,184,961 (99.82%)	275,500 (0.18%)	5,403 (0.00%)	168,675
9. To re-elect David Barnes as a director	155,053,471 (99.74%)	406,118 (0.26%)	5,403 (0.00%)	169,547
10. To re-elect Ian Cormack as a director	155,217,759 (99.84%)	241,830 (0.16%)	5,403 (0.00%)	169,547
11. To re-elect Tom Cross Brown as a director	155,074,803 (99.75%)	383,838 (0.25%)	6,597 (0.00%)	169,301
12. To re-elect Howard Davies as a director	155,199,790 (99.83%)	259,799 (0.17%)	5,403 (0.00%)	169,547
13. To re-elect Isabel Hudson as a director	155,061,717 (99.74%)	398,118 (0.26%)	5,403 (0.00%)	169,301
14. To re-elect Jim McConville as a director	155,182,578 (99.82%)	276,261 (0.18%)	5,403 (0.00%)	169,547
15. To re-elect David Woods as a director	155,288,940 (99.89%)	170,649 (0.11%)	5,403 (0.00%)	169,547
16. To elect Alastair Barbour as a director	150,006,979 (99.72%)	419,557 (0.28%)	5,403 (0.00%)	5,202,600
17. To declare and approve the payment of a final dividend of 26.7 pence per Ordinary Share for the year ended 31 December 2013	155,458,741 (100%)	582 (0.00%)	5,403 (0.00%)	169,813
18. To re-appoint Ernst & Young Accountants LLP as the Company's Auditor	139,868,843 (90.63%)	14,451,250 (9.37%)	5,403 (0.00%)	1,309,043
19. To authorise the Directors to determine the amount of the Auditor's Remuneration	139,986,881 (90.61%)	14,503,072 (9.39%)	5,403 (0.00%)	1,139,183

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

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Investors / analysts
Sam Perowne Head of Investor Relations, Phoenix Group	+44 (0)20 3735 0021
Media
Neil Bennett, Peter Ogden,  Maitland	+44 (0)20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

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