Result of AGM

RNS Number : 5712B
Hargreaves Lansdown PLC
09 October 2020
 

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 08th October 2020, all of the resolutions proposed at the Meeting were duly passed by shareholders.

For information, full details of the votes received were as follows:

Resolution Number

For

Against

Withheld *

Total Vote *

No. of Votes

%

No. of Votes

%

No. of Votes

No. of Votes

1. Receive the Report of Directors and Audited Accounts

401,433,835

99.91

346,755

 

0.09

1,391,240

403,187,041

2. Approve the final dividend

403,099,915

99.98

66,611

0.02

5,304

403,187,041

3. Approve Directors' Report on Remuneration

396,497,002

98.34

6,657,541

1.65

16,287

403,187,041

4. Approve the Directors' Remuneration Policy

386,802,133

96.30

14,850,824

3.70

1,516,450

403,187,041

5. Re-appointment of Auditors

401,821,057

99.98

53,544

0.01

1,297,229

403,187,041

6. Auditors' Remuneration

403,087,145

99.98

71,650

0.02

13,035

403,187,041

7. Re-election of Deanna Oppenheimer - Non-Executive Chair

401,013,075

99.78

860,370

0.21

1,298,385

403,187,041

8. Re-election of Christopher Hill-  Executive Director

403,104,314

99.98

52,114

0.01

15,402

403,187,041

9. Re-election of Philip Johnson - Executive Director

403,012,699

99.96

142,694

0.04

15,437

403,187,041

10. Re-election of Shirley Garrood - Non-Executive Director

400,246,518

99.27

2,917,375

0.72

7,937

403,187,041

11. Re-election of Dan Olley - Non-Executive Director

402,849,435

99.98

52,043

0.01

270,352

403,187,041

12. Re-Election of Roger Perkin- Non-Executive Director

402,482,369

99.89

423,109

0.11

265,352

403,187,041

13. Election of John Troiano - Non-Executive Director

403,101,632

99.98

52,381

0.01

16,817

403,187,041

14. Election of Andrea Blance- Non-Executive Director

402,854,277

99.98

58,321

0.01

259,232

403,187,041

15. Election of Moni Mannings - Non-Executive Director

402,510,524

99.90

401,547

0.10

258,759

403,187,041

16. Authority to Purchase Own Shares **

401,444,052

99.57

1,699,665

0.42

28,113

403,187,041

17.  Authority to Allot Shares

402,139,256

99.75

1,009,671

0.25

22,553

403,187,041

18. Authority to Dis-apply Statutory Pre-emption Rights ** 

402,948,636

99.95

201,057

0.05

22,012

403,187,041

19. Approve short notice for general meetings ** 

390,538,548

96.87

12,623,835

3.13

9,097

403,187,041

20. Approve new Articles of Association **

403,147,216

99.99

5,902

0.00

18,212

403,187,041

21. Approve amendments to the Hargreaves Lansdown plc Sustained Performance Plan 2017

399,048,376

98.98

4,102,326

1.02

21,128

403,187,041

 

Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investor-relations/investor-information/agm .

* 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 08th October 2020 have been submitted to the Financial Conduct Authority.

 

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Name of contact and telephone number for enquiries: Alison Zobel, Company Secretary: 0117 906 7824

LEI: 2138008ZCE93ZDSESG90

Company Number: 02122142

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