Result of AGM

RNS Number : 3688R

Hargreaves Lansdown PLC

25 October 2013

 



Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 25th October 2013, all of the resolutions proposed in the Notice of Meeting were duly passed on a show of hands.

For information, the proxy votes received were as follows:

Resolution Number	For		Against		Withheld *	Total Vote *
	No. of Votes	%	No. of Votes	%	No. of Votes	No. of Cards
1. Receive and Consider the Report of Directors and Audited Accounts	389,108,959	98.79%	4,759,973	1.21%	282,589	393,868,932
2. Approve Director's Report on Remuneration	365,276,341	92.80%	28,347,226	7.20%	527,954	393,623,567
3. Appointment of Auditors	394,126,020	100%	16,242	0.00%	9,259	394,142,262
4. Re-election of Mike Evans - Non-Executive Chairman	387,994,882	98.44%	6,145,096	1.56%	11,543	394,139,978
5. Re-election of Ian Gorham - Chief Executive Officer	392,321,366	99.54%	1,827,769	0.46%	2,386	394,149,135
6. Re-election of Tracey Taylor - Group Finance Director	392,321,097	99.54%	1,827,769	0.46%	2,655	394,148,866
7. Re-election of Peter Hargreaves - Executive Director	392,321,166	99.54%	1,827,969	0.46%	2,386	394,149,135
8. Re-Election of Chris Barling - Non Executive Director	387,696,003	98.52%	5,814,154	1.48%	641,364	393,510,157
9. Re-Election of Stephen Robertson - Non-Executive Director	393,337,995	99.96%	172,162	0.04%	641,364	393,510,157
10. Re-Election of Dharmash Mistry - Non-Executive Director	388,452,306	98.56%	5,687,672	1.44%	11,543	394,139,978
11. Authority to Purchase Own Shares **	391,937,842	99.44%	2,206,407	0.56%	7,272	394,144,249
12. Authority to Allot Shares	394,001,104	99.97%	128,668	0.03%	21,750	394,129,772
13. Authority to Dis-apply Statutory Pre-Emption Rights **	394,071,624	99.99%	54,899	0.01%	24,998	394,126,523

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special Resolutions requiring a 75% majority.

In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 23 November 2012 have been submitted to the UK Listing Authority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

Name of contact and telephone number for enquiries:

Judy Matthews, Company Secretary: 0117 988 9880

 

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