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Hargreaves Lansdown (HL.)

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Friday 15 October, 2021

Hargreaves Lansdown

Result of AGM

RNS Number : 2761P
Hargreaves Lansdown PLC
15 October 2021
 

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on Friday 15th October 2021, 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

Total

Vote *

% of ISC voted

 

Withheld *

No. of Votes

%

No. of Votes

%

No. of Votes

No. of votes

1. Receive the Report of Directors and Audited Accounts

411,338,570

99.99

60,353

0.01

411,398,923

86.73%

101,496

2. Approve the final dividend

411,153,143

99.92

345,948

0.08

411,499,091

86.76%

1,328

3. Approve Directors' Report on Remuneration

393,010,235

95.52

18,443,239

4.48

411,453,474

86.75%

46,945

4. Re-appointment of Auditors

406,771,832

98.85

4,716,393

1.15

411,488,225

86.75%

12,194

5. Auditors' Remuneration

411,375,881

99.97

111,623

0.03

411,487,504

86.75%

12,915

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

410,767,656

99.82

723,665

0.18

411,491,321

86.75%

9,098

7. Re-election of Christopher Hill - Executive Director

411,390,428

99.97

106,844

0.03

411,497,272

86.76%

3,147

8. Re-election of Philip Johnson - Executive Director

285,602,651

99.94

167,992

0.06

285,770,643

60.25%

125,729,776

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

410,832,131

99.84

664,260

0.16

411,496,391

86.76%

4,028

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

410,786,584

99.83

709,807

0.17

411,496,391

86.76%

4,028

11. Re-Election of John Troiano - Non-Executive Director

411,403,805

99.98

92,210

0.02

411,496,015

86.76%

4,404

12. Re-Election of Andrea Blance- Non-Executive Director

411,374,686

99.97

122,550

0.03

411,497,236

86.76%

3,183

13. Re-Election of Moni Mannings - Non-Executive Director

411,403,776

99.98

92,360

0.02

411,496,136

86.76%

4,283

14. Election of Adrian Collins -  Non-Executive Director

410,282,383

99.71

1,213,377

0.29

411,495,760

86.76%

4,659

15. Election of Penny James -  Non-Executive Director

411,464,189

99.99

32,302

0.01

411,496,491

86.76%

3,928

16. Authority to Purchase Own Shares **

406,103,798

98.79

4,967,458

1.21

411,071,256

86.67%

429,163

17.  Authority to Allot Shares

404,950,984

98.41

6,544,537

1.59

411,495,521

86.76%

4,898

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

411,254,315

99.94

232,464

0.06

411,486,779

86.75%

13,640

19. Approve short notice for general meetings ** 

401,764,516

98.14

7,618,996

1.86

409,383,512

86.31%

2,116,907

 

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 15th October 2021 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

Victoria Orme

Company Secretary

 

Enquiries: 

Danny Cox, Head of Communications:

07989 672 071

 

James Found, Head of Investor Relations:

07970 066 634

 

 

LEI: 2138008ZCE93ZDSESG90

Company Number: 02122142

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