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AGM Statement

25 Apr 2023 15:56

RNS Number : 4259X
NatWest Group plc
25 April 2023
 

NatWest Group plc - Result of Annual General Meeting

25 April 2023

 

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. Resolutions 18, 19, 21,

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

 

 

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

 

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 Notes 

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

 

* 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.

 

 

In accordance with the UK Listing 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

 

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.

 

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.

 

 

Contact

 

Media Relations

+44 (0)131 523 4205

 

 

Legal Entity Identifier: 2138005O9XJIJN4JPN90

 

 

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END
 
 
AGMIAMITMTATBJJ
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