Less Ads, More Data, More Tools Register for FREE

Pin to quick picksNatwest Regulatory News (NWG)

Share Price Information for Natwest (NWG)

Share Price is delayed by 15 minutes
Get Live Data
593.80    -7.60 (-1.26%)
Bid:
593.60
Ask:
594.00
Spread: 0.40 (0.067%)
Market Cap: £47.29b
NWG Live PriceLast checked at - London Stock Exchange

Intraday Natwest Share Chart

AGM Statement

25 Apr 2023 15:56

RNS Number : 4259X
NatWest Group plc
25 April 2023
Β 

NatWest GroupΒ plcΒ -Β ResultΒ ofΒ Annual General Meeting

25 April 2023

Β 

Following the Annual General Meeting held today at Gogarburn, Edinburgh EH12 1HQ, NatWest Group plc

(the "Company") announces the results of the poll vote for each resolution as follows.Β Resolutions 18, 19, 21,

22, 24, 25 and 26 were passed as special resolutions.

Β 

Β 

VOTESFOR

%

VOTESAGAINST

%

% of ISC VOTED

VOTESWITHHELD

Resolution 1

To receive the 2022 Report and Accounts

33,704,005,852

99.99

2,055,844

0.01

88.20%

11,235,788

Resolution 2

To approve the Annual remuneration report in the Directors' Remuneration Report

32,683,776,892

97.35

891,030,920

2.65

87.85%

142,525,464

Resolution 3

To declare a final dividend of 10 pence per ordinary share

33,711,741,396

99.99

3,512,332

0.01

88.22%

2,089,480

Resolution 4

To re-elect Howard Davies as a Director

33,437,055,064

99.18

275,870,092

0.82

88.21%

4,420,752

Resolution 5

To re-elect Alison Rose-Slade as a Director

33,703,913,460

99.97

8,756,116

0.03

88.21%

4,685,648

Resolution 6

To re-elect Katie Murray as a Director

Β 

33,655,342,524

99.83

56,088,472

0.17

88.21%

5,878,852

Resolution 7

To re-elect Frank Dangeard as a Director

33,410,654,036

99.11

298,329,536

0.89

88.20%

8,325,140

Approval of Frank Dangeard'sre-election by independent shareholders only

17,530,093,248

98.33

298,329,536

1.67

79.82%

8,325,140

Resolution 8

To elect Roisin Donnelly as a Director

33,704,511,996

99.99

4,359,624

0.01

88.20%

8,437,608

Approval of Roisin Donnelly'selection by independent shareholders only

17,823,951,208

99.98

4,359,624

0.02

79.82%

8,437,608

Resolution 9

To re-elect Patrick Flynn as a Director

33,336,735,540

98.90

372,058,672

1.10

88.20%

8,562,636

Approval of Patrick Flynn's re-election by independent shareholders only

17,456,174,752

97.91

372,058,672

2.09

79.81%

8,562,636

Resolution 10

To re-elect Morten Friis as a Director

33,336,438,532

98.89

372,745,948

1.11

88.20%

8,172,220

Approval of Morten Friis' re-election by independent shareholders only

17,455,877,744

97.91

372,745,948

2.09

79.82%

8,172,220

Resolution 11

To re-elect Yasmin Jetha as a Director

33,704,567,904

99.99

4,214,640

0.01

88.20%

8,574,272

Approval of Yasmin Jetha's re-election by independent shareholders

17,824,007,116

99.98

4,214,640

0.02

79.81%

8,574,272

Resolution 12

To elect Stuart Lewis as a Director

33,705,284,020

99.99

3,611,056

0.01

88.20%

8,453,912

Approval of Stuart Lewis' election by independent shareholders only

17,824,723,232

99.98

3,611,056

0.02

79.82%

8,453,912

Resolution 13

To re-elect Mark Seligman as a Director

33,335,943,588

98.89

372,909,340

1.11

88.20%

8,500,928

Approval of Mark Seligman's re-election by independent shareholders only

17,455,382,800

97.91

372,909,340

2.09

79.81%

8,500,928

Resolution 14

To re-elect Lena Wilson as a Director

33,040,589,696

98.02

668,093,244

1.98

88.20%

8,669,212

Approval of Lena Wilson's re-election by independent shareholders only

17,160,028,908

96.25

668,093,244

3.75

79.81%

8,669,212

Resolution 15

To re-appoint Ernst & Young LLP as auditors

33,505,780,372

99.38

207,849,704

0.62

88.21%

3,721,216

Resolution 16

To authorise the Group Audit Committee to fix the remuneration of the auditors

33,708,645,028

99.99

4,601,376

0.01

88.21%

4,104,164

Resolution 17

To renew the directors' authority to allot shares in the Company

33,215,634,468

98.53

496,967,952

1.47

88.21%

4,753,736

Resolution 18

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities

33,666,507,152

99.91

30,079,260

0.09

88.17%

20,760,508

Resolution 19

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the

financing of a transaction

33,415,630,312

99.16

282,007,476

0.84

88.17%

19,713,980

Resolution 20

To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes

33,484,642,760

99.37

212,925,996

0.63

88.17%

19,785,788

Resolution 21

To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible NotesΒ 

33,387,002,424

99.08

308,926,848

0.92

88.17%

21,426,452

Resolution 22

To renew the authority to permit the holding of General Meetings on 14 clear days' notice

32,914,294,972

97.63

800,145,148

2.37

88.22%

2,898,664

Resolution 23

To renew the authority in respect of political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006

33,574,582,868

99.59

138,727,148

0.41

88.21%

4,004,260

Resolution 24

To renew the authority for the Company to purchase its own shares on a recognised investment exchange

33,480,514,284

99.32

229,013,848

0.68

88.20%

7,822,572

Resolution 25

To renew the authority to make off-market purchases of ordinary shares from HM Treasury

17,807,143,592

99.88

22,105,640

0.12

46.65%

7,546,208

Resolution 26

To authorise the Company to make off-market purchases of preference securities

33,662,086,996

99.85

50,971,876

0.15

88.21%

4,278,628

Β 

* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes

"For" and "Against" a resolution.

Β 

Β 

In accordance with the UK ListingΒ Authority's listing rules, a copy of the resolutions that do not constitute ordinarybusiness at an annual general meeting will shortly be available for inspection at the National Storage Mechanismwhich is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Β 

A full text of the resolutions can be found in the Notice of Meeting which is available on the Company's website at www.natwestgroup.com.

Β 

As at 21 April 2023 (being the latest date by which shareholders who wanted to vote at the Annual General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the companywas 38,217,583,144.

Β 

Β 

Contact

Β 

Media Relations

+44 (0)131 523 4205

Β 

Β 

Legal Entity Identifier: 2138005O9XJIJN4JPN90

Β 

Β 

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.
Β 
END
Β 
Β 
AGMIAMITMTATBJJ
Date   Source Headline
4th Nov 20255:41 pmRNSTransaction in Own Shares
3rd Nov 20255:52 pmRNSTransaction in Own Shares
31st Oct 20255:35 pmRNSTransaction in Own Shares
31st Oct 20253:38 pmRNSTotal Voting Rights
30th Oct 20255:49 pmRNSTransaction in Own Shares
29th Oct 20255:29 pmRNSTransaction in Own Shares
28th Oct 20255:36 pmRNSTransaction in Own Shares
27th Oct 20255:59 pmRNSTransaction in Own Shares
24th Oct 20255:46 pmRNSTransaction in Own Shares
24th Oct 20251:04 pmRNSPublication of Suppl.Prospcts
24th Oct 20257:00 amRNSNatWest Group plc Q3 Results 2025
23rd Oct 20255:58 pmRNSTransaction in Own Shares
22nd Oct 20255:35 pmRNSTransaction in Own Shares
22nd Oct 20259:58 amRNSNotice of Redemption
21st Oct 20255:27 pmRNSTransaction in Own Shares
21st Oct 20254:00 pmRNSDirectorate Change
20th Oct 20255:42 pmRNSTransaction in Own Shares
17th Oct 20255:32 pmRNSTransaction in Own Shares
16th Oct 20255:33 pmRNSTransaction in Own Shares
15th Oct 20255:46 pmRNSTransaction in Own Shares
14th Oct 20255:37 pmRNSTransaction in Own Shares
13th Oct 20255:31 pmRNSTransaction in Own Shares
10th Oct 20255:44 pmRNSTransaction in Own Shares
9th Oct 20255:49 pmRNSTransaction in Own Shares
8th Oct 20255:42 pmRNSTransaction in Own Shares
7th Oct 20256:05 pmRNSTransaction in Own Shares
6th Oct 20255:48 pmRNSTransaction in Own Shares
3rd Oct 20255:44 pmRNSTransaction in Own Shares
3rd Oct 20252:00 pmRNSDirector/PDMR Shareholding
2nd Oct 20255:41 pmRNSTransaction in Own Shares
2nd Oct 202511:41 amRNSBlock Listing Interim Review
1st Oct 20255:49 pmRNSTransaction in Own Shares
30th Sep 20255:30 pmRNSTransaction in Own Shares
30th Sep 20253:11 pmRNSTotal Voting Rights
29th Sep 20255:47 pmRNSTransaction in Own Shares
26th Sep 20255:31 pmRNSTransaction in Own Shares
25th Sep 20255:34 pmRNSTransaction in Own Shares
24th Sep 20255:55 pmRNSTransaction in Own Shares
23rd Sep 20255:53 pmRNSTransaction in Own Shares
22nd Sep 20255:41 pmRNSTransaction in Own Shares
19th Sep 20255:49 pmRNSTransaction in Own Shares
18th Sep 20255:56 pmRNSTransaction in Own Shares
17th Sep 20255:49 pmRNSTransaction in Own Shares
16th Sep 20255:58 pmRNSTransaction in Own Shares
16th Sep 20254:00 pmRNSDirector/PDMR Shareholding
16th Sep 20257:00 amRNSNWG plc – Bank of America Financials Conference
15th Sep 20255:48 pmRNSTransaction in Own Shares
12th Sep 20255:31 pmRNSTransaction in Own Shares
11th Sep 20255:35 pmRNSTransaction in Own Shares
11th Sep 20259:12 amRNSNatWest Group plc notes rating actions by S&P

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.