Last checked at 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 |
Â
* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
Â
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.
Â
Enquiries:
MediaSundeep Tucker, Maitland+ 44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 203 735 0922 Â | Investors, Claire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575 |
Â