Result of AGM

RNS Number : 1285L
Phoenix Group Holdings
23 April 2015
 



Phoenix Group Holdings

Results of Annual General Meeting

23 April 2015

Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 23 April 2015 at 1st Floor, 32 Commercial Street, St Helier, Jersey, all the proposed resolutions, as detailed within the notice of meeting, were passed by a vote on a show of hands.

Proxy votes received were as follows. Please note that percentage figures are shown to 2 decimal places: 

Annual General Meeting

Description of Resolution

Votes for

Votes against

Discretion

Votes

withheld*

1. To receive the annual  report and accounts of the Company for the year ended 31 December 2014

141,550,686

(99.99%)

1,865

(0.00%)

10,441

(0.01%)

359,208

2.  To approve the Directors' Remuneration Report for the year ended 31 December 2014

138,914,473

(98.12%)

2,645,386

(1.87%)

10,013

(0.01%)

352,328

3. To authorise the Directors to allot Equity Securities

140,910,190

(99.54%)

646,940

(0.45%)

10,013

(0.01%)

355,057

4. To authorise the limited disapplication of pre-emption rights

140,757,932

(99.43%)

794,449

(0.56%)

10,013

(0.01%)

359,806

5. To authorise the Company to purchase its own Ordinary Shares

141,537,766

(99.98%)

21,165

(0.01%)

10,013

(0.01%)

353,256

6. To re-elect Rene-Pierre Azria as a director

141,361,340

(99.85%)

198,114

(0.14%)

10,441

(0.01%)

352,305

7. To re-elect Alastair Barbour  as a director

125,905,815

(99.38%)

771,288

(0.61%)

10,023

(0.01%)

15,235,074

8. To re-elect Clive Bannister  as a director

141,377,623

(99.86%)

183,403

(0.13%)

10,023

(0.01%)

351,151

9. To re-elect Ian Cormack as a director

126,038,593

(99.49%)

638,369

(0.50%)

10,023

(0.01%)

15,235,215

10. To re-elect Tom Cross Brown as a director

141,227,829

(99.76%)

332,133

(0.23%)

10,023

(0.01%)

352,215

11. To re-elect Howard Davies as a director

141,435,431

(99.90%)

124,531

(0.09%)

10,023

(0.01%)

352,215

12. To re-elect Isabel Hudson as a director

141,236,185

(99.76%)

323,369

(0.23%)

10,431

(0.01%)

352,215

13. To re-elect Jim McConville as a director

141,207,423

(99.74%)

352,539

(0.25%)

10,023

(0.01%)

352,215

14. To re-elect David Woods as a director

141,226,420

(99.76%)

332,942

(0.23%)

10,023

(0.01%)

352,815

15. To elect Kory Sorenson as a director

141,440,864

(99.91%)

118,119

(0.08%)

11,002

(0.01%)

352,215

16. To declare and approve the payment of a final dividend of 26.7 pence per Ordinary Share for the year ended 31 December 2014

141,559,525

(99.99%)

1,438

(0.00%)

10,823

(0.01%)

350,414

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

140,577,162

(99.30%)

983,452

(0.69%)

10,441

(0.01%)

351,145

18. To authorise the Directors to determine the amount of the Auditor's Remuneration

141,192,368

(99.73%)

370,088

(0.26%)

10,023

(0.01%)

349,721

 

 

 

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

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

Enquiries:

Investors / analysts


Sam Perowne

Head of Investor Relations, Phoenix Group

+44 (0)20 3735 0021

 

Media

 

Neil Bennett, Peter Ogden, 

Maitland

+44 (0)20 7379 5151

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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