Information  X 
Enter a valid email address

Phoenix Group Hldgs (PHNX)

  Print   

Thursday 05 May, 2022

Phoenix Group Hldgs

Result of AGM

RNS Number : 4937K
Phoenix Group Holdings PLC
05 May 2022
 

LEI: 2138001P49OLAEU33T68

 

Phoenix Group Holdings plc

Results of Annual General Meeting

5 May 2022

Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 5 May 2022 at 20 Old Bailey, London, EC4M 7AN, all the proposed resolutions were voted on by way of a poll and were passed.

 The total number of votes on each resolution is as follows: ( Please note that percentage figures are shown to 2 decimal places

Annual General Meeting

Description of Resolution

Votes for

Votes against

Votes

withheld*

1. To receive the annual report and accounts of the Company for the year ended 31 December 2021.

787,748,249

(99.99%)

 

59,267

(0.01%)

 

 

266,457

2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2021.

772,702,304

(98.15%)

 

14,593,901

(1.85%)

 

777,768

3. To declare and approve the final dividend of 24.8 pence per ordinary share.

787,742,166

(99.98%)

 

122,399

(0.02%)

 

15,843

4. To re-elect Alastair Barbour as a director of the Company.

780,580,294

(99.06%)

 

7,403,626

(0.94%)

 

90,053

5. To re-elect Andy Briggs as a director of the Company.

787,755,966

(99.97%)

 

245,789

(0.03%)

 

72,218

6. To re-elect Karen Green as a director of the Company.

787,785,922

(99.97%)

 

226,198

(0.03%)

 

61,853

7. To elect Hiroyuki Iioka as a director of the Company.

787,727,622

(99.97%)

 

265,173

(0.03%)

 

81,178

8. To re-elect Nicholas Lyons as a director of the Company.

782,987,608

(99.36%)

 

5,006,669

(0.64%)

 

79,696

9. To re-elect Wendy Mayall as a director of the Company.

787,757,676

(99.97%)

 

234,707

(0.03%)

 

81,590

10. To re-elect John Pollock as a director of the Company.

787,944,785

(99.99%)

 

51,265

(0.01%)

 

77,923

11. To re-elect Belinda Richards as a director of the Company

784,474,015

(99.55%)

 

3,524,386

(0.45%)

 

58,872

12. To re-elect Nicholas Shott as a director of the Company.

782,862,274

(99.36%)

 

5,040,976

(0.64%)

 

154,023

13. To re-elect Kory Sorenson as a director of the Company.

779,312,850

(98.90%)

 

8,683,097

(1.10%)

 

61,326

14. To re-elect Rakesh Thakrar as a director of the Company.

787,687,780

(99.96%)

 

294,239

(0.04%)

 

75,254

15. To re-elect Mike Tumilty as a director the Company.

787,875,722

(99.99%)

 

101,193

(0.01%)

 

80,358

16.  To elect Katie Murray as a director of the Company

787,738,357

(99.97%)

 

237,629

(0.03%)

 

81,287

17. To re-appoint Ernst & Young LLP as the Company's auditors.

781,641,896

(99.44%)

 

4,405,101

(0.56%)

 

2,010,276

18. To authorise the directors to agree the auditors' remuneration.

785,010,183

(99.87%)

 

1,056,255

(0.13%)

 

1,990,835

19. To authorise the Directors to allot shares.

776,244,555

(98.51%)

 

11,773,769

(1.49%)

 

38,949

20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.

784,148,599

(99.51%)

 

3,866,431

(0.49%)

 

39,243

21.To authorise the directors to disapply pre-emptions rights (Special Resolution)

783,747,873

(99.82%)

1,392,154

(0.18%)

2,917,246

22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution).

762,337,188

(97.10%)

 

22,782,711

(2.90%)

 

2,937,374

23. To authorise the Company to make market purchases of its own shares (Special Resolution).

785,600,337

(99.70%)

 

2,378,708

(0.30%)

 

78,228

24. To authorise a 14 day notice period for general meetings (Special Resolution).

769,194,932

(97.61%)

 

18,835,935

(2.39%)

 

26,406

 

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

 

 

Enquiries:

Media
 Douglas Campbell, Teneo

+44 (0)7753 136628

 

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

 

Investors
Claire Hawkins, Corporate Affairs Director, Phoenix Group
+44 (0) 204 559 3161

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBKPBDBBKDNPK

a d v e r t i s e m e n t