Result of AGM

RNS Number : 1343P
Hargreaves Lansdown PLC
14 November 2016
 

 

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 21st October 2016, 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 the Report of Directors and Audited Accounts

385,540,434

98.74

4,935,259

1.26

574,143

390,475,693

2. Approve Director's Report on Remuneration (excluding Directors Remuneration Policy)

348,570,289

89.98

38,808,578

10.02

3,670,969

387,378,867

3. Re-appointment of Auditors

391,023,748

100.00

17,970

0.00

8,118

391,041,718

4. Auditors Remuneration

391,026,015

100.00

15,718

0.00

8,103

391,041,733

5. Re-election of Mike Evans - Non-Executive Chairman ***

223,199,838

97.99

4,587,456

2.01

10,657,394

227,787,294

6. Re-election of Ian Gorham - Chief Executive Officer

390,150,419

99.77

891,409

0.23

8,008

391,041,828

7. Re-election of Christopher Hill - Chief Financial Officer

389,912,263

99.72

1,110,065

0.28

27,508

391,022,328

8. Re-Election of Chris Barling - Non Executive Director ***

236,596,225

99.24

1,821,023

0.76

27,440

238,417,248

9. Re-Election of Stephen Robertson - Non-Executive Director ***

237,175,853

99.48

1,241,327

0.52

27,508

238,417,180

10. Re-election of Shirley Garrod - Non-Executive Director ***

237,067,601

99.43

1,349,579

0.57

27,508

238,417,180

11. Election of Jayne Styles - Non-Executive Director ***

237,633,944

99.67

783,236

0.33

27,508

238,417,180

12. Authority to Purchase Own Shares

388,228,651

99.28

2,816,836

0.72

4,349

391,045,487

13. Authority to Allot Shares 

389,958,791

99.72

1,086,877

0.28

4,168

391,045,668

14. Authority to Dis-apply Statutory Pre-emption Rights

390,426,673

99.85

574,410

0.15

48,753

391,001,083

15. To approve short notice for general meetings

378,369,998

96.76

12,679,838

3.24

0

391,049,836

* 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.

*** As required under the Listing Rules, a dual vote was carried out and the figures shown are net of the votes of the controlling shareholder.

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 21st October 2016 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


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