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Regulatory News


Result of AGM

Thu, 11th Oct 2018 17:11


RNS Number : 8113D
Hargreaves Lansdown PLC
11 October 2018

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 11th October 2018, all of the resolutions proposed in the Notice of Meeting were duly passed by shareholders.

For information, the proxy 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

339,024,623

99.86

464,077

0.14

108,130

339,488,700

2. Approve the final dividend

339,584,038

100.00

228

0.00

12,565

339,584,266

3. Approve Director's Report on Remuneration (excluding Directors Remuneration Policy)

334,521,613

98.58

4,811,399

1.42

263,818

339,333,012

4. Re-appointment of Auditors

339,355,465

99.93

225,600

0.07

15,766

339,581,065

5. Auditors Remuneration

339,341,413

99.93

238,563

0.07

16,855

339,579,976

6. Election of Deanna Oppenheimer - Non Executive Chair

336,591,408

99.71

967,986

0.29

2,037,436

337,559,394

7. Re-election of Christopher Hill - Executive Chair

338,784,691

99.77

797,445

0.23

14,695

339,582,136

8. Re-election of Philip Johnson - Executive Chair

338,417,048

99.66

1,165,338

0.34

14,445

339,582,386

9. Re-election of Shirley Garrood - Non-Executive Director

336,672,208

99.74

888,012

0.26

2,036,611

337,560,220

10. Re-Election of Stephen Robertson - Non - Executive Director

336,671,216

99.74

888,304

0.26

2,037,311

337,559,520

11. Re-Election of Jayne Style - Non-Executive Director

338,693,094

99.74

889,292

0.26

14,445

339,582,386

12. Re-election of Fiona Clutterbuck - Non-Executive Director

336,481,870

99.68

1,078,350

0.32

2,036,611

337,560,220

13. Re-election of Roger Perkin - Non-Executive Director

338,692,194

99.74

889,492

0.26

15,145

339,581,686

14 Authority to Purchase Own Shares **

338,053,689

99.55

1,515,355

0.45

27,786

339,569,044

15. Authority to Allot Shares

338,817,918

99.78

762,834

0.22

16,079

339,580,752

16. Authority to Dis-apply Statutory Pre-emption Rights **

339,472,342

99.97

107,234

0.03

17,255

339,579,576

17. To approve short notice for general meetings **

316,265,277

93.13

23,316,505

6.87

15,049

339,581,782

18. Political donations and expenditure

338,893,564

99.87

448,421

0.13

254,846

339,341,985

Independent Resolutions ***

6. Election of Deanna Oppenheimer - Non Executive Chair

183,951,730

99.48

967,986

0.52

2,037,436

184,919,716

9. Re-election of Shirley Garrood - Non-Executive Director

184,032,530

99.52

888,012

0.48

2,036,611

184,920,542

10. Re-Election of Stephen Robertson - Non - Executive Director

184,031,538

99.52

888,304

0.48

2,037,311

184,919,842

11. Re-Election of Jayne Style - Non-Executive Director

186,053,416

99.52

889,292

0.48

14,445

186,942,708

12. Re-election of Fiona Clutterbuck - Non-Executive Director

183,842,192

99.42

1,078,350

0.58

2,036,611

184,920,542

13. Re-election of Roger Perkin - Non-Executive Director

186,052,516

99.52

889,492

0.48

15,145

186,942,008

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

*** As required under the Listing Rules, a dual vote was carried out and the figures shown are net of the votes of the controlling shareholder.

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 11th October 2018 have been submitted to the UK Listing 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.

Name of contact and telephone number for enquiries: Paula Watts, Company Secretary: 0117 980 9930

LEI: 2138008ZCE93ZDSESG90

Company Number: 02122142


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 rns@lseg.com or visit www.rns.com.
END
RAGFKDDKABDDFKD





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