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5 May 2022 13:14
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
5 May 2022
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 5 May 2022 at 20 Old Bailey, London, EC4M 7AN, 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 2021. | 787,748,249 (99.99%)
| 59,267 (0.01%)
|
266,457 |
2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2021. | 772,702,304 (98.15%)
| 14,593,901 (1.85%)
| 777,768 |
3. To declare and approve the final dividend of 24.8 pence per ordinary share. | 787,742,166 (99.98%)
| 122,399 (0.02%)
| 15,843 |
4. To re-elect Alastair Barbour as a director of the Company. | 780,580,294 (99.06%)
| 7,403,626 (0.94%)
| 90,053 |
5. To re-elect Andy Briggs as a director of the Company. | 787,755,966 (99.97%)
| 245,789 (0.03%)
| 72,218 |
6. To re-elect Karen Green as a director of the Company. | 787,785,922 (99.97%)
| 226,198 (0.03%)
| 61,853 |
7. To elect Hiroyuki Iioka as a director of the Company. | 787,727,622 (99.97%)
| 265,173 (0.03%)
| 81,178 |
8. To re-elect Nicholas Lyons as a director of the Company. | 782,987,608 (99.36%)
| 5,006,669 (0.64%)
| 79,696 |
9. To re-elect Wendy Mayall as a director of the Company. | 787,757,676 (99.97%)
| 234,707 (0.03%)
| 81,590 |
10. To re-elect John Pollock as a director of the Company. | 787,944,785 (99.99%)
| 51,265 (0.01%)
| 77,923 |
11. To re-elect Belinda Richards as a director of the Company | 784,474,015 (99.55%)
| 3,524,386 (0.45%)
| 58,872 |
12. To re-elect Nicholas Shott as a director of the Company. | 782,862,274 (99.36%)
| 5,040,976 (0.64%)
| 154,023 |
13. To re-elect Kory Sorenson as a director of the Company. | 779,312,850 (98.90%)
| 8,683,097 (1.10%)
| 61,326 |
14. To re-elect Rakesh Thakrar as a director of the Company. | 787,687,780 (99.96%)
| 294,239 (0.04%)
| 75,254 |
15. To re-elect Mike Tumilty as a director the Company. | 787,875,722 (99.99%)
| 101,193 (0.01%)
| 80,358 |
16. To elect Katie Murray as a director of the Company | 787,738,357 (99.97%)
| 237,629 (0.03%)
| 81,287 |
17. To re-appoint Ernst & Young LLP as the Company's auditors. | 781,641,896 (99.44%)
| 4,405,101 (0.56%)
| 2,010,276 |
18. To authorise the directors to agree the auditors' remuneration. | 785,010,183 (99.87%)
| 1,056,255 (0.13%)
| 1,990,835 |
19. To authorise the Directors to allot shares. | 776,244,555 (98.51%)
| 11,773,769 (1.49%)
| 38,949 |
20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure. | 784,148,599 (99.51%)
| 3,866,431 (0.49%)
| 39,243 |
21.To authorise the directors to disapply pre-emptions rights (Special Resolution) | 783,747,873 (99.82%) | 1,392,154 (0.18%) | 2,917,246 |
22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution). | 762,337,188 (97.10%)
| 22,782,711 (2.90%)
| 2,937,374 |
23. To authorise the Company to make market purchases of its own shares (Special Resolution). | 785,600,337 (99.70%)
| 2,378,708 (0.30%)
| 78,228 |
24. To authorise a 14 day notice period for general meetings (Special Resolution). | 769,194,932 (97.61%)
| 18,835,935 (2.39%)
| 26,406 |
* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for or against the resolution.
Enquiries: Media Douglas Campbell, Teneo +44 (0)7753 136628
Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031 |
InvestorsClaire Hawkins, Corporate Affairs Director, Phoenix Group+44 (0) 204 559 3161 Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145 |
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