Result of AGM

RNS Number : 6966C

Phoenix Group Holdings

03 May 2012

 

Phoenix Group Holdings

Results of Annual General Meeting

3 May 2012

Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 3 May 2012 at 1st Floor, 32 Commercial Street, St Helier, Jersey, all the proposed resolutions, as detailed within the notice of meeting, were passed by a vote on a show of hands.

Proxy votes received were as follows: 

Annual General Meeting

Description of Resolution	Votes for	Votes against	Discretion	Votes withheld*
1. To receive the report of the Directors and the financial statements for the year ended 31 December 2011 together with the auditor's report thereon	116,062,530 (99.93%)	80,000 (0.07%)	0 (0.0%)	58,694
2. To approve the Directors' Remuneration Report for the year ended 31 December 2011	113,684,674 (97.91%)	2,427,464 (2.09%)	0 (0.0%)	89,085
3. To authorise the Directors to allot new Ordinary Shares	115,974,294 (99.88%)	137,025 (0.12%)	820 (0.0%)	89,085
4. To authorise the limited disapplication of pre-emption rights	116,130,003 (99.99%)	11,707 (0.01%)	820 (0.0%)	58,694
5. To authorise the Company to purchase its own Ordinary Shares	116,134,402 (99.99%)	7,308 (0.01%)	820 (0.0%)	58,694
6. To re-elect Ian Ashken as a director	116,058,343 (99.93%)	84,187 (0.07%)	0 (0.0%)	58,694
7. To re-elect Rene-Pierre Azria as a director	116,063,549 (99.93%)	78,981 (0.07%)	0 (0.0%)	58,694
8. To re-elect Clive Bannister as a director	116,078,411 (99.94%)	64,119 (0.06%)	0 (0.0%)	58,694
9. To re-elect David Barnes as a director	116,073,205 (99.94%)	69,325 (0.06%)	0 (0.0%)	58,694
10. To re-elect Charles Clarke as a director	116,073,205 (99.94%)	69,325 (0.06%)	0 (0.0%)	58,694
11. To re-elect Ian Cormack as a director	116,062,949 (99.93%)	79,581 (0.07%)	0 (0.0%)	58,694
12. To re-elect Tom Cross Brown as a director	116,073,205 (99.94%)	69,325 (0.06%)	0 (0.0%)	58,694
13. To re-elect Manjit Dale as a director	116,062,129 (99.93%)	80,401 (0.07%)	0 (0.0%)	58,694
14. To re-elect Isabel Hudson as a director	116,078,411 (99.94%)	64,119 (0.06%)	0 (0.0%)	58,694
15. To re-elect Alastair Lyons as a director	116,078,033 (99.94%)	64,497 (0.06%)	0 (0.0%)	58,694
16. To re-elect Hugh Osmond as a director	116,058,785 (99.93%)	83,745 (0.07%)	0 (0.0%)	58,694
17. To re-elect Ron Sandler as a director	116,078,411 (99.94%)	64,119 (0.06%)	0 (0.0%)	58.694
18. To re-elect David Woods as a director	116,062,571 (99.93%)	79,959 (0.07%)	0 (0.0%)	58,694
19. To declare and approve the payment of a final dividend of 21 pence per Ordinary Share for the year ended 31 December 2011	116,137,324 (99.99%)	0 (0.00%)	5,206 (0.01%)	58,694
20. To re-appoint Ernst & Young Accountants LLP as the Company's Auditor	114,834,750 (99.81%)	211,013 (0.18%)	5,206 (0.01%)	1,150,254
21. To authorise the Directors to determine the amount of the Auditor's Remuneration	116,006,312 (99.88%)	131,012 (0.11%)	5,206 (0.01%)	58,694

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

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted  to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Investors
Katherine Jones Head of Investor Relations, Phoenix Group	[phone]
Media
Neil Bennett, Maitland Peter Ogden, Maitland	[phone]

 

END

 

 

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