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2 May 2018 15:30
Phoenix Group Holdings
Results of Annual General Meeting
2 May 2018
Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting held on 2 May 2018 at Stationers' Hall, Ave Maria Lane, London, EC4M 7DD 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 2017 | 297,927,708 (99.99%) | 11,303 (0.01%) | 34,154 |
2 To approve the Directors' Remuneration Report for the year ended 31 December 2017 | 294,152,705 (99.15%) | 2,528,520 (0.85%) | 1,291,938 |
3.To re-elect Clive Bannister as a director of the Company | 297,962,768 (99.99%) | 4,792 (0.01%) | 5,605 |
4. To re-elect Alastair Barbour as a director of the Company | 295,545,276 (99.19%) | 2,422,283 (0.81%) | 5,605 |
5.. To re-elect Wendy Mayall as a director of the Company | 297,959,270 (99.99%) | 8,290 (0.01%) | 5,605 |
6. To re-elect James McConville as a director of the Company | 297,663,127 (99.90%) | 304,433 (0.10%) | 5,605 |
7. To re-elect John Pollock as a director of the Company | 297,959,255 (99.99%) | 8,305 (0.01%) | 5,605 |
8. To re-elect Nicholas Shott as a director of the Company | 297,780,115 (99.94%) | 181,611 (0.06%) | 11,439 |
9. To re-elect Kory Sorenson as a director of the Company | 256,204,251 (93.38%) | 18,170,601 (6.62%) | 23,597,479 |
10. To re-elect Henry Staunton as a director of the Company | 295,718,353 (99.25%) | 2,248,614 (0.75%) | 6,197 |
11. To elect Karen Green as a director of the Company | 297,955,373 (99.99%) | 11,353 (0.01%) | 6,439 |
12. To elect Belinda Richards as a director of the Company | 297,515,986 (99.85%) | 449,674 (0.15%) | 7,505 |
13. To re-appoint Ernst & Young LLP as the Company's Auditor | 296,518,392 (99.52%) | 1,437,996 (0.48%) | 16,776 |
14. To authorise the Directors to determine the amount of the Auditor's Remuneration | 297,903,517 (99.98%) | 63,524 (0.02%) | 6,124 |
15. To increase the authorised share capital of the Company | 295,331,556 (99.16%) | 2,491,789 (0.84%) | 149,820 |
16. To authorise the Directors to allot equity securities | 291,137,669 (97.75%) | 6,690,249 (2.25%) | 145,247 |
17. To authorise the limited disapplication of pre-emption rights (Special Resolution) | 291,621,959 (99.67%) | 960,913 (0.33%) | 5,390,293 |
18.To authorise the limited disapplication of pre-emption rights for an acquisition or other capital investment (Special Resolution) | 290,295,080 (99.22%) | 2,287,791 (0.78%) | 5,390,293 |
19. To authorise the Company to purchase its own Ordinary Shares (Special Resolution) | 296,702,703 (99.59%) | 1,207,101 (0.41%) | 63,359 |
20. To declare and approve the payment of a final dividend of 25.1 pence per Ordinary Share for the year ended 31 December 2017 | 297,970,586 (99.99%) | 2,579 (0.01%) | 0 |
21. To adopt the Seventh Amended and Restated Memorandum and Articles of Association (Special Resolution) | 297,951,744 (99.99%) | 10,396 (0.01%) | 11,025 |
* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
MediaSundeep Tucker, Maitland+ 44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 203 735 0922
| Investors, Claire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575 |
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