Source - RNS
RNS Number : 0884N
Phoenix Group Holdings PLC
15 May 2020
 

LEI: 2138001P49OLAEU33T68

 

Phoenix Group Holdings plc

Results of Annual General Meeting

15 May 2020

Phoenix Group Holdings plc (the "Company") announces that at the Annual General Meeting held on 15 May 2020 at 1 Wythall Green Way, Wythall, Birmingham, B47 6WG 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 2019.

568,572,928

(99.99%)

12,503

(0.01%)

422,654

2. To approve the Directors' Remuneration Report for the year ended 31 December 2019.

549,297,773

( 96.54 %)

19,674,360

(3.46%)

35,951

3. To approve the Directors' Remuneration policy.

563,455,466

(99.31%)

3,899,742

(0.69%)

744,467

4. To declare and approve the final dividend of 23.4 pence per ordinary share.

560,260,067

(98.46%)

8,746,015

(1.54%)

1,685

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

559,435,914

(98.33%)

9,528,370

(1.67%)

43,800

6.  To elect Andy Briggs as a director of the Company.

568,936,649

(99.99%)

38,987

(0.01%)

32,448

7. To re-elect Campbell Fleming as a director of the Company.

568,933,574

(99.99%)

40,689

(0.01%)

31,548

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

567,883,423

(99.81%)

1,093,113

(0.19%)

31,548

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

568,724,111

(99.96%)

252,491

(0.04%)

31,483

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

568,942,841

(99.99%)

33,695

(0.01%)

31,548

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

567,889,694

(99.81%)

1,086,842

(0.19%)

31,548

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

557,790,191

(98.03%)

11,186,877

(1.97%)

31,016

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

567,330,840

(99.81%)

1,093,778

(0.19%)

583,466

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

567,467,776

(99.76%)

1,369,467

(0.24%)

170,841

15. To elect Rakesh Thakrar as a director of the Company.

568,049,130

(99.84%)

925,950

(0.16%)

33,004

16.  To elect Mike Tumilty as a director the Company.

568,934,759

(99.99%)

39,789

(0.01%)

33,536

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

561,698,175

(98.72%)

7,286,364

(1.28%)

23,546

18. To authorise the directors to agree the auditor's remuneration.

562,181,959

(98.80%)

6,810,401

(1.20%)

15,725

19. To authorise the Directors to allot shares.

554,063,872

(97.38%)

14,931,900

(2.62%)

12,313

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

564,791,699

(99.27%)

4,176,909

(0.73%)

38,076

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

557,404,056

(99.84%)

891,828

(0.16%)

10,711,605

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

555,758,613

(99.54%)

2,543,348

(0.46%)

10,706,124

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

566,489,912

(99.63%)

2,099,234

(0.37%)

430,085

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

559,614,479

(98.35%)

9,384,786

(1.65%)

8,820

 25.  To authorise the directors to allot shares in the Company conditional upon the acquisition of ReAssure Group plc.

555,545,133

(97.64%)

13,444,093

(2.36%)

18,859

26.  To authorise the directors to disapply pre-emptions right conditional upon the acquisition of ReAssure Group plc (Special Resolution).

557,924,089

(99.87%)

704,177

(0.13%)

10,379,819

27. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment conditional upon the acquisition of ReAssure Group plc (Special Resolution).

556,230,161

(99.57%)

2,386,754

(0.43%)

10,391,170

28.  To authorise the Company to make market purchases of its own shares conditional upon the acquisition of ReAssure Group plc (Special Resolution).

566,538,061

(99.64%)

2,021,552

(0.36%)

448,472

 

*  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
Andy Donald and Vikki Kosmalska, Maitland

+44 (0)7738 346460 and +44 (0)7754 943601;

Ph[email protected]

 

Shellie Wells, Head of Corporate Communications, Phoenix

+44 (0)7872 414137;

[email protected]

 

 

Investors
Claire Hawkins, Head of Investor Relations, Phoenix Group
+44 (0)20 3735 0575; [email protected]

 



 


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