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
|
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