Phoenix Group Holdings Regulatory News (PHNX)

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 2020.

857,584,751

(99.99%)

4,772

(0.01%)

174,263

2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2020.

855,447,252

(99.76%)

2,070,112

(0.24%)

246,422

3. To declare and approve the final dividend of 24.1 pence per ordinary share.

856,995,351

(99.91%)

765,453

(0.09%)

2,982

4. To re-elect Alastair Barbour as a director of the Company.

854,120,319

(99.58%)

3,596,833

(0.42%)

46,634

5. To re-elect Andy Briggs as a director of the Company.

856,900,313

(99.90)

817,539

(0.10%)

45,934

6. To re-elect Karen Green as a director of the Company.

855,824,018

(99.80%)

1,686,194

(0.20%)

253,574

7. To elect Hiroyuki Iioka as a director of the Company.

856,671,276

(99.88%)

1,043,626

(0.12%)

48,884

8. To re-elect Nicholas Lyons as a director of the Company.

818,255,388 (99.19%)

6,686,068

(0.81%)

32,822,330

9. To re-elect Wendy Mayall as a director of the Company.

857,102,705

(99.93%)

612,447

(0.07%)

48,634

10. To elect Christopher Minter as a director of the Company.

854,671,126

(99.65%)

3,043,766

(0.35%)

48,884

11. To re-elect John Pollock as a director of the Company.

856,880,126

(99.90)

837,026

(0.10%)

46,634

12. To re-elect Belinda Richards as a director of the Company.

855,180,352

(99.70)

2,546,025

(0.30%)

37,409

13. To re-elect Nicholas Shott as a director of the Company.

855,427,308

(99.75%)

2,115,483

(0.25%)

220,995

14. To re-elect Kory Sorenson as a director of the Company.

854,383,474

(99.61%)

3,342,233

(0.39%)

38,079

15. To re-elect Rakesh Thakrar as a director of the Company.

856,447,229

(99.85%)

1,269,953

(0.15%)

46,604

16. To re-elect Mike Tumilty as a director the Company.

856,661,122

(99.88%)

1,055,360

(0.12%)

47,304

17. To re-appoint Ernst & Young LLP as the Company's auditors.

851,896,078

(99.32%)

5,852,929

(0.68%)

14,779

18. To authorise the directors to agree the auditor's remuneration.

853,282,680

(99.48%)

4,467,383

(0.52%)

13,723

19. To authorise the Directors to allot shares.

845,839,908

(98.61%)

11,895,411

(1.39%)

28,467

20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.

851,752,587

(99.55%)

3,889,631

(0.45%)

2,121,568

21.To authorise the directors to disapply pre-emptions rights (Special Resolution)

852,526,614

(99.92%)

701,364

(0.08%)

4,535,808

22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution).

824,530,779

(96.64%)

28,694,445

(3.36%)

4,538,562

23. To authorise the Company to make market purchases of its own shares (Special Resolution).

855,673,791

(99.84%)

1,406,298

(0.16%)

683,697

24. To authorise a 14 day notice period for general meetings (Special Resolution).

840,499,769

(97.99%)

17,250,619

(2.01%)

13,398

MediaDouglas Campbell/ Haya Herbert-Burns, Teneo

+44 (0)7753 136628/ +44 (0)7342 031051

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 20 375 0922

InvestorsClaire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group+44 (0) 203 735 0575

Andrew Downey, Head of Investor Relations, Phoenix Group

+44 (0) 203 735 0160