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Result of AGM

8 Dec 2023 16:33

RNS Number : 2346W
Hargreaves Lansdown PLC
08 December 2023
 

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 8th December 2023, 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 voted

 

Withheld *

No. of Votes

%

No. of Votes

%

No. of Votes

No. of votes

1. Receive the Report of Directors and Audited Accounts

397,839,710

99.85

616,257

0.15

398,455,967

84.01%

6,994,553

2. Approve the final dividend

405,431,812

100.00

6,782

0.00

405,438,594

85.48%

11,926

3. Approve Directors' Report on Remuneration

302,104,242

96.96

9,466,162

3.04

311,570,404

65.69%

93,880,116

4. Approve Directors' Remuneration Policy

293,385,741

95.09

15,147,800

4.91

308,533,541

65.05%

96,916,978

5. Re-appointment of Auditors

397,915,215

98.15

7,520,836

1.85

405,436,051

85.48%

14,469

6. Auditors' Remuneration

405,373,279

99.99

60,036

0.01

405,433,315

85.48%

17,205

7. [Re-election of Deanna Oppenheimer - Non-Executive Chair]**

WITHDRAWN

WITHDRAWN

WITHDRAWN

WITHDRAWN

8. Re-election of Dan Olley - Executive Director

403,429,156

99.51

1,995,611

0.49

405,424,767

85.48%

25,753

9. Election of Amy Stirling - Executive Director

404,741,739

99.83

685,128

0.17

405,426,867

85.48%

23,653

10. Re-Election of Roger Perkin- Non-Executive Director***

WITHDRAWN

WITHDRAWN

WITHDRAWN

WITHDRAWN

11. Re-Election of John Troiano - Non-Executive Director

311,330,142

76.79

94,096,570

23.21

405,426,712

85.48%

23,808

12. Re-Election of Andrea Blance- Non-Executive Director

305,340,730

75.86

97,149,978

24.14

402,490,708

84.86%

2,959,812

13. Re-Election of Moni Mannings - Non-Executive Director

297,766,629

73.98

104,718,374

26.02

402,485,003

84.86%

2,965,517

14. Re-Election of Adrian Collins - Non-Executive Director

401,702,986

99.81

783,626

0.19

402,486,612

84.86%

2,963,908

15. Re-Election of Penny James - Non-Executive Director

292,037,671

72.56

110,449,837

27.44

402,487,508

84.86%

2,963,012

16. Re-Election of Darren Pope - Non-Executive Director

306,254,441

76.09

96,230,477

23.91

402,484,918

84.86%

2,965,602

17. Election of Michael Morley - Non-Executive Director

405,332,927

99.98

87,362

0.02

405,420,289

85.47%

30,231

18. Authority to Purchase Own Shares ****

304,094,212

75.01

101,320,719

24.99

405,414,931

85.47%

35,589

19. Authority to Allot Shares

303,328,110

75.38

99,067,618

24.62

402,395,728

84.84%

3,054,791

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

310,476,994

76.58

94,948,546

23.42

405,425,540

85.48%

24,980

21. Approve short notice for general meetings **** 

393,805,298

97.84

8,689,303

2.16

402,494,601

84.86%

2,955,919

22. Approve the Hargreaves Lansdown plc Performance Share Plan

299,628,254

74.46

102,764,402

25.54

402,392,656

84.84%

3,057,864

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.

** As announced by RNS on 29 November 2023, the Company confirms that the resolution to re-elect Deanna Oppenheimer as Non-Executive Chair of the Company (Resolution 7 of the Notice) is now withdrawn. The withdrawal of Resolution 7 did not otherwise affect the validity of the Notice, the proxy form or any proxy votes already submitted on other resolutions. The numbering of all other proposed resolutions at the Annual General Meeting remained unchanged.

*** As announced by RNS on 29 November 2023, the Company confirms that the resolution to re-elect Roger Perkin as Non-Executive Director of the Company (Resolution 10 of the Notice) is now withdrawn. The withdrawal of Resolution 10 did not otherwise affect the validity of the Notice, the proxy form or any proxy votes already submitted on other resolutions. The numbering of all other proposed resolutions at the Annual General Meeting remained unchanged.

**** 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 8th December 2023 have been submitted to the Financial Conduct Authority.

 

The Board notes that resolution 11 (re-election of J Troiano), resolution 12 (re-election of A Blance), resolution 13 (re-election of M Mannings), resolution 15 (re-election of P James), resolution 16 (re-election of D Pope), resolution 18 (authority to purchase its own shares), resolution 19 (authority to allot shares), resolution 20 (authority to dis-apply statutory pre-emption rights) and resolution 22 (approve the Hargreaves Lansdown plc Performance Share Plan)  were passed but with less than 80% of support. The Board will consult with the specific shareholders who did not vote in favour to understand any concerns.

 

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Claire Chapman

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

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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