Last checked at 2 May 2019 12:15
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
2 May 2019
Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 2 May 2019 at Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, 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 2018 | 545,056,695 (99.99%) | 6,580 (0.01%) | 366,708 |
2. To approve the Directors' Remuneration Report for the year ended 31 December 2018 | 544,206,471 (99.78%) | 1,187,255 (0.22%) | 36,734 |
3. To approve the Directors' Remuneration policy | 543,758,443 (99.70%) | 1,637,633 (0.30%) | 34,384 |
4. To declare and approve the final dividend of 23.4 pence per ordinary share. | 545,411,196 (99.99%) | 3,936 (0.01%) | 15,328 |
5. To elect Clive Bannister as a director of the Company | 544,367,010 (99.81%) | 1,042,395 (0.19%) | 21,055 |
6. To elect Alastair Barbour as a director of the Company | 505,724,679 (92.80%) | 39,208,718 (7.20%) | 497,063 |
7. To elect Campbell Fleming as a director of the Company. | 544,338,444 (99.80%) | 1,068,841 (0.20%) | 23,175 |
8. To elect Karen Green as a director of the Company | 544,320,204 (99.80%) | 1,089,081 (0.20%) | 21,175
|
9. To elect Nicholas Lyons as a director of the Company | 544,349,717 (99.81%) | 1,059,688 (0.19%) | 21,055
|
10. To elect James McConville as a director of the Company | 543,523,125 (99.65%) | 1,883,986 (0.35%) | 21,107 |
11. To elect Wendy Mayall as a director of the Company | 544,341,602 (99.80%) | 1,067,683 (0.20%) | 21,175 |
12. To elect Barry O'Dwyer as a director of the Company | 544,335,428 (99.80%) | 1,069,231 (0.20%) | 21,021 |
13. To elect John Pollock as a director of the Company | 544,344,061 (99.80%) | 1,065,224 (0.20%) | 21,175 |
14. To elect Belinda Richards as a director of the Company | 498,264,623 (93.00%) | 37,488,476 (7.00%) | 9,677,361 |
15. To elect Nicholas Shott as a director of the Company | 543,561,521 (99.66%) | 1,840,431 (0.34%) | 28,508 |
16. To elect Kory Sorenson as a director of the Company | 537,500,421 (98.64%) | 7,432,976 (1.36%) | 497,063 |
17. To appoint Ernst & Young LLP as the Company's Auditor | 540,195,529 (99.15%) | 4,628,873 (0.85%) | 604,558 |
18. To authorise the Directors to agree the auditor's remuneration | 540,820,384 (99.26%) | 4,004,974 (0.74%) | 605,102 |
19. To authorise the Directors to allot shares | 532,522,987 (97.66%) | 12,773,842 (2.34%) | 133,631 |
20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure. | 540,701,166 (99.26%) | 4,033,039 (0.74%) | 696,255 |
21.To authorise the directors to disapply pre-emptions rights (Special Resolution) | 534,596,564 (99.76%) | 1,312,758 (0.24%) | 9,521,138 |
22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution) | 534,387,578 (99.66%) | 1,841,083 (0.34%) | 9,199,557 |
23. To authorise the Company to make market purchases of its own shares (Special Resolution) | 544,440,729 (99.84%) | 876,090 (0.16%) | 113,641 |
24. To authorise a 14 day notice period for general meetings (Special Resolution) | 537,222,906 (98.50%) | 8,188,681 (1.50%) | 18,873 |
* 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:
MediaAndy Donald and Vikki Kosmalska, Maitland +44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix +44 (0) 20 375 0922 / +44 7872 414137 | InvestorsClaire Hawkins, Head of Investor Relations, Phoenix Group+44 (0) 203 735 0575 |