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Phoenix Group Holdings PLC — AGM Information 2020
May 15, 2020
5015_agm-r_2020-05-15_b47e958e-baba-47b5-bc88-58077485d50e.html
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 0884N
Phoenix Group Holdings PLC
15 May 2020
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
15 May 2020
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 15 May 2020 at 1 Wythall Green Way, Wythall, Birmingham, B47 6WG 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 2019. | 568,572,928 (99.99%) |
12,503 (0.01%) |
422,654 |
| 2. To approve the Directors' Remuneration Report for the year ended 31 December 2019. | 549,297,773 (96.54%) |
19,674,360 (3.46%) |
35,951 |
| 3. To approve the Directors' Remuneration policy. | 563,455,466 (99.31%) |
3,899,742 (0.69%) |
744,467 |
| 4. To declare and approve the final dividend of 23.4 pence per ordinary share. | 560,260,067 (98.46%) |
8,746,015 (1.54%) |
1,685 |
| 5. To re-elect Alastair Barbour as a director of the Company. | 559,435,914 (98.33%) |
9,528,370 (1.67%) |
43,800 |
| 6. To elect Andy Briggs as a director of the Company. | 568,936,649 (99.99%) |
38,987 (0.01%) |
32,448 |
| 7. To re-elect Campbell Fleming as a director of the Company. | 568,933,574 (99.99%) |
40,689 (0.01%) |
31,548 |
| 8. To re-elect Karen Green as a director of the Company. | 567,883,423 (99.81%) |
1,093,113 (0.19%) |
31,548 |
| 9. To re-elect Nicholas Lyons as a director of the Company. | 568,724,111 (99.96%) |
252,491 (0.04%) |
31,483 |
| 10. To re-elect Wendy Mayall as a director of the Company. | 568,942,841 (99.99%) |
33,695 (0.01%) |
31,548 |
| 11. To re-elect John Pollock as a director of the Company. | 567,889,694 (99.81%) |
1,086,842 (0.19%) |
31,548 |
| 12. To re-elect Belinda Richards as a director of the Company. | 557,790,191 (98.03%) |
11,186,877 (1.97%) |
31,016 |
| 13. To re-elect Nicholas Shott as a director of the Company. | 567,330,840 (99.81%) |
1,093,778 (0.19%) |
583,466 |
| 14. To re-elect Kory Sorenson as a director of the Company. | 567,467,776 (99.76%) |
1,369,467 (0.24%) |
170,841 |
| 15. To elect Rakesh Thakrar as a director of the Company. | 568,049,130 (99.84%) |
925,950 (0.16%) |
33,004 |
| 16. To elect Mike Tumilty as a director the Company. | 568,934,759 (99.99%) |
39,789 (0.01%) |
33,536 |
| 17. To re-appoint Ernst & Young LLP as the Company's auditors. | 561,698,175 (98.72%) |
7,286,364 (1.28%) |
23,546 |
| 18. To authorise the directors to agree the auditor's remuneration. | 562,181,959 (98.80%) |
6,810,401 (1.20%) |
15,725 |
| 19. To authorise the Directors to allot shares. | 554,063,872 (97.38%) |
14,931,900 (2.62%) |
12,313 |
| 20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure. | 564,791,699 (99.27%) |
4,176,909 (0.73%) |
38,076 |
| 21.To authorise the directors to disapply pre-emptions rights (Special Resolution) | 557,404,056 (99.84%) |
891,828 (0.16%) |
10,711,605 |
| 22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution). | 555,758,613 (99.54%) |
2,543,348 (0.46%) |
10,706,124 |
| 23. To authorise the Company to make market purchases of its own shares (Special Resolution). | 566,489,912 (99.63%) |
2,099,234 (0.37%) |
430,085 |
| 24. To authorise a 14 day notice period for general meetings (Special Resolution). | 559,614,479 (98.35%) |
9,384,786 (1.65%) |
8,820 |
| 25. To authorise the directors to allot shares in the Company conditional upon the acquisition of ReAssure Group plc. | 555,545,133 (97.64%) |
13,444,093 (2.36%) |
18,859 |
| 26. To authorise the directors to disapply pre-emptions right conditional upon the acquisition of ReAssure Group plc (Special Resolution). | 557,924,089 (99.87%) |
704,177 (0.13%) |
10,379,819 |
| 27. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment conditional upon the acquisition of ReAssure Group plc (Special Resolution). | 556,230,161 (99.57%) |
2,386,754 (0.43%) |
10,391,170 |
| 28. To authorise the Company to make market purchases of its own shares conditional upon the acquisition of ReAssure Group plc (Special Resolution). | 566,538,061 (99.64%) |
2,021,552 (0.36%) |
448,472 |
* 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)7738 346460 and +44 (0)7754 943601; [email protected] Shellie Wells, Head of Corporate Communications, Phoenix +44 (0)7872 414137; [email protected] |
Investors Claire Hawkins, Head of Investor Relations, Phoenix Group +44 (0)20 3735 0575; [email protected] |
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.
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