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Phoenix Group Holdings PLC AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 7224Y
Phoenix Group Holdings PLC
14 May 2021
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
14 May 2021
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 14 May 2021 at Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, 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 2020. | 857,584,751 (99.99%) |
4,772 (0.01%) |
174,263 |
| 2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2020. | 855,447,252 (99.76%) |
2,070,112 (0.24%) |
246,422 |
| 3. To declare and approve the final dividend of 24.1 pence per ordinary share. | 856,995,351 (99.91%) |
765,453 (0.09%) |
2,982 |
| 4. To re-elect Alastair Barbour as a director of the Company. | 854,120,319 (99.58%) |
3,596,833 (0.42%) |
46,634 |
| 5. To re-elect Andy Briggs as a director of the Company. | 856,900,313 (99.90) |
817,539 (0.10%) |
45,934 |
| 6. To re-elect Karen Green as a director of the Company. | 855,824,018 (99.80%) |
1,686,194 (0.20%) |
253,574 |
| 7. To elect Hiroyuki Iioka as a director of the Company. | 856,671,276 (99.88%) |
1,043,626 (0.12%) |
48,884 |
| 8. To re-elect Nicholas Lyons as a director of the Company. | 818,255,388 (99.19%) | 6,686,068 (0.81%) |
32,822,330 |
| 9. To re-elect Wendy Mayall as a director of the Company. | 857,102,705 (99.93%) |
612,447 (0.07%) |
48,634 |
| 10. To elect Christopher Minter as a director of the Company. | 854,671,126 (99.65%) |
3,043,766 (0.35%) |
48,884 |
| 11. To re-elect John Pollock as a director of the Company. | 856,880,126 (99.90) |
837,026 (0.10%) |
46,634 |
| 12. To re-elect Belinda Richards as a director of the Company. | 855,180,352 (99.70) |
2,546,025 (0.30%) |
37,409 |
| 13. To re-elect Nicholas Shott as a director of the Company. | 855,427,308 (99.75%) |
2,115,483 (0.25%) |
220,995 |
| 14. To re-elect Kory Sorenson as a director of the Company. | 854,383,474 (99.61%) |
3,342,233 (0.39%) |
38,079 |
| 15. To re-elect Rakesh Thakrar as a director of the Company. | 856,447,229 (99.85%) |
1,269,953 (0.15%) |
46,604 |
| 16. To re-elect Mike Tumilty as a director the Company. | 856,661,122 (99.88%) |
1,055,360 (0.12%) |
47,304 |
| 17. To re-appoint Ernst & Young LLP as the Company's auditors. | 851,896,078 (99.32%) |
5,852,929 (0.68%) |
14,779 |
| 18. To authorise the directors to agree the auditor's remuneration. | 853,282,680 (99.48%) |
4,467,383 (0.52%) |
13,723 |
| 19. To authorise the Directors to allot shares. | 845,839,908 (98.61%) |
11,895,411 (1.39%) |
28,467 |
| 20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure. | 851,752,587 (99.55%) |
3,889,631 (0.45%) |
2,121,568 |
| 21.To authorise the directors to disapply pre-emptions rights (Special Resolution) | 852,526,614 (99.92%) |
701,364 (0.08%) |
4,535,808 |
| 22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution). | 824,530,779 (96.64%) |
28,694,445 (3.36%) |
4,538,562 |
| 23. To authorise the Company to make market purchases of its own shares (Special Resolution). | 855,673,791 (99.84%) |
1,406,298 (0.16%) |
683,697 |
| 24. To authorise a 14 day notice period for general meetings (Special Resolution). | 840,499,769 (97.99%) |
17,250,619 (2.01%) |
13,398 |
* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
| Media Douglas Campbell/ Haya Herbert-Burns, Teneo +44 (0)7753 136628/ +44 (0)7342 031051 Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 20 375 0922 |
Investors Claire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group +44 (0) 203 735 0575 Andrew Downey, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0160 |
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