ONE Savings Bank PLC : Result of AGM

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OSB Group (OSB)

UK 100

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Ordinary Resolutions		Total votes For	%	Total votes Against	%	Total votes cast	% of issued share capital	Votes withheld
	To receive the Accounts and the Reports	222,967,877	100.00%	0	0.00%	222,967,877	91.73%	492
	To approve the Remuneration Implementation Report	222,724,283	99.89%	243,594	0.11%	222,967,877	91.73%	492
	To approve the Remuneration Policy	216,736,072	97.21%	6,231,805	2.79%	222,967,877	91.73%	492
	To declare a dividend	222,968,369	100.00%	0	0.00%	222,968,369	91.73%	0
	To re-elect Rodney Duke	222,933,586	99.98%	34,291	0.02%	222,967,877	91.73%	492
	To re-elect Malcolm McCaig	222,933,586	99.98%	34,291	0.02%	222,967,877	91.73%	492
	To re-elect Timothy Hanford	222,967,877	100.00%	0	0.00%	222,967,877	91.72%	492
	To re-elect David Morgan	217,633,024	97.61%	5,334,853	2.39%	222,967,877	91.73%	492
	To re-elect Stephan Wilcke	222,967,877	100.00%	0	0.00%	222,967,877	91.73%	492
	To re-elect Andrew Golding	222,967,877	100.00%	0	0.00%	222,967,877	91.73%	492
	To re-elect April Talintyre	222,967,877	100.00%	0	0.00%	222,967,877	91.73%	492
	To re-appoint KPMG LLP as Auditors	214,420,507	96.17%	8,547,862	3.83%	222,968,369	91.73%	0
	To give authority to the Directors to fix the Auditors' remuneration	220,408,718	98.85%	2,559,651	1.15%	222,968,369	91.73%	0
	To give authority to allot shares	222,847,839	99.95%	120,038	0.05%	222,967,877	91.73%	492
	To give authority to allot shares - Regulatory Capital Convertible Instruments	213,812,971	95.89%	9,154,906	4.11%	222,967,877	91.73%	492
	To give authority to make political donations	216,978,466	97.31%	5,989,411	2.69%	222,967,877	91.73%	492
Special Resolutions
	To approve the variation of the remuneration ratio	216,979,666	97.31%	5,988,211	2.69%	222,967,877	91.73%	492
	To give authority to disapply pre-emption rights	217,686,814	97.63%	5,281,063	2.37%	222,967,877	91.73%	492
	To give authority to disapply pre-emption rights - Regulatory Capital Convertible Instruments	211,382,984	94.80%	11,584,893	5.20%	222,967,877	91.73%	492
	To give authority to re-purchase shares	222,966,677	100.00%	1,692	0.00%	222,968,369	91.73%	0
	That a general meeting except an AGM may be called on not less than 14 clear days' notice	220,019,880	98.68	2,948,489	1.32%	222,968,369	91.73%	0

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Ordinary Resolutions		Total votes For	%	Total votes Against	%	Total votes cast	% of issued share capital	Votes withheld
	To re-elect Rodney Duke	80,589,613	99.96%	34,291	0.04%	80,623,904	80.03%	492
	To re-elect Malcolm McCaig	80,589,613	99.96%	34,291	0.04%	80,623,904	80.03%	492