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Result of AGM

14 May 2013 17:46

RNS Number : 7195E
Royal Bank of Scotland Group PLC
14 May 2013
 



The Royal Bank of Scotland Group plc - Result of Annual General Meeting

14 May 2013 

 

Following the Annual General Meeting held today, The Royal Bank of Scotland Group plc announces the results of the poll vote for each resolution as follows. Resolutions 17 and 19 were passed as special resolutions.

 

For

% of votes cast

Against

% of votes cast

Total votes cast as % of Voting Share Capital

Withheld *

Resolution 1

To receive and approve the accounts for the year ended 31 December 2012 and the reports of the directors and auditors thereon

20,259,402,316

 

99.68

64,189,012

0.32

83.13

21,969,652

Resolution 2

To approve the Remuneration Report for year ended 31 December 2012

20,058,440,088

99.32

138,246,040

0.68

82.61

148,371,848

Resolution 3 

To re-elect Sandy Crombie as a director

20,309,140,988

99.90

19,952,940

0.10

83.15

16,257,584

Resolution 4 

To re-elect Alison Davis as a director

20,310,673,820

99.91

18,629,452

0.09

83.15

16,205,336

Resolution 5 

To re-elect Tony Di Iorio as a director

 

20,309,804,152

99.90

19,452,812

0.10

83.15

16,314,644

Resolution 6 

To re-elect Philip Hampton as a director

20,246,481,144

99.86

29,243,136

0.14

82.93

69,829,040

Resolution 7 

To re-elect Stephen Hester as a director

20,308,040,768

99.89

21,679,108

0.11

83.15

15,795,804

Resolution 8 

To re-elect Penny Hughes as a director

20,310,571,368

99.91

18,887,848

0.09

83.15

16,140,568

Resolution 9

To re-elect Brendan Nelson as a director

20,255,850,732

99.64

73,436,884

0.36

83.15

16,273,828

Resolution 10 

To re-elect Baroness Noakes as a director

20,308,922,768

99.90

20,470,656

0.10

83.15

16,208,360

Resolution 11

To re-elect Art Ryan as a director

20,260,416,348

99.66

68,851,348

0.34

83.15

16,328,444

Resolution 12

To re-elect Bruce Van Saun as a director

20,309,550,436

99.90

19,762,404

0.10

83.15

16,288,912

Resolution 13

To re-elect Philip Scott as a director

20,310,002,036

99.91

19,000,648

0.09

83.15

16,518,048

Resolution 14

To re-appoint Deloitte LLP as auditors

20,246,536,684

99.64

72,150,672

0.36

83.11

26,832,288

Resolution 15

To authorise the Group Audit Committee to fix the remuneration of the auditors

20,309,885,048

99.96

8,778,848

0.04

83.11

26,913,968

Resolution 16

To renew the directors' authority to allot securities

20,138,680,456

99.11

180,322,640

0.89

83.11

26,581,720

Resolution 17

To renew the directors' authority to allot equity securities on a non pre-emptive basis

20,321,690,432

99.96

7,744,948

0.04

83.15

16,080,404

Resolution 18

To renew and extend the directors' authority to offer shares in lieu of a cash dividend

20,324,261,204

99.97

5,674,252

0.03

83.15

15,624,692

Resolution 19

To permit the holding of General Meetings at 14 days' notice

19,985,425,236

98.30

344,833,172

1.70

83.15

15,226,764

Resolution 20

To authorise political donations and expenditure by the Group in terms of Section 366 of the Companies Act 2006

20,019,921,340

98.48

308,501,440

1.52

83.15

17,110,288

* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

 

In accordance with the UK Listing Authority's listing rules, copies of resolutions 16, 17, 18, 19 and 20 will shortly be available for inspection at the National Storage Mechanism which is located at: www.Hemscott.com/nsm.do

 

As at 10 May 2013 (being the latest date by which shareholders who wanted to attend, speak and vote at the Annual General Meeting must have been entered on the company's Register of Members) the issued share capital of the company conferring the right to vote at the Annual General Meeting consisted of 6,111,304,930 ordinary shares carrying four votes each on a poll, 400,000 5.5 per cent. cumulative preference shares carrying four votes each on a poll and 500,000 11 per cent. cumulative preference shares carrying four votes each on a poll. Therefore, the total number of voting rights in the company as at 10 May 2013 was 24,448,819,720.

 

Contact

 

Group Media Centre

+44 (0)131 523 4205

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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