Result of AGM

RNS Number : 9456X

Phoenix Group Holdings

11 May 2016

 

Phoenix Group Holdings

Results of Annual General Meeting

11 May 2016

Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 11 May 2016 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 2015	147,280,145 (99.99%)	1,827 (0.00%)	18,169 (0.01%)	63,894
2.  To approve the Directors' Remuneration Report for the year ended 31 December 2015	136,362,734 (98.98%)	1,395,487 (1.01%)	16,169 (0.01%)	9,589,645
3. To authorise the Directors to allot Equity Securities	146,372,633 (99.33%)	970,537 (0.66%)	16,169 (0.01%)	4,500
4. To authorise the limited disapplication of pre-emption rights	121,998,507 (91.57%)	11,217,858 (8.42%)	16,169 (0.01%)	14,131,502
5. To authorise the Company to purchase its own Ordinary Shares	146,812,265 (99.68%)	461,632 (0.31%)	16,149 (0.01%)	73,989
6. To re-elect Rene-Pierre Azria as a director	147,327,461 (99.98%)	16,141 (0.01%)	16,587 (0.01%)	3,847
7. To re-elect Clive Bannister as a director	147,342,889 (99.99%)	3,524 (0.00%)	16,169 (0.01%)	1,454
8. To re-elect Alastair Barbour as a director	139,489,201 (95.04%)	7,266,333 (4.95%)	16,169 (0.01%)	592,332
9. To re-elect Ian Cormack as a director	145,784,281 (98.93%)	1,560,007 (1.06%)	16,169 (0.01%)	3,578
10. To re-elect Isabel Hudson  as a director	147,338,434 (99.99%)	5,009 (0.00%)	16,587 (0.01%)	3,606
11. To re-elect James McConville as a director	147,339,091 (99.99%)	5,273 (0.00%)	16,587 (0.01%)	2,685
12. To re-elect Kory Sorenson  as a director	146,837,846 (99.65%)	506,043 (0.34%)	16,169 (0.01%)	3,578
13. To re-elect David Woods as a director	147,327,615 (99.98%)	17,167 (0.01%)	16,169 (0.01%)	2,685
14. To elect Henry Staunton  as a director	146,769,312 (99.74%)	367,266 (0.25%)	19,251 (0.01%)	207,806
15. To declare and approve a final dividend of 26.7 pence per Ordinary Share for the year ended 31 December 2015	147,346,029 (99.99%)	1,438 (0.00%)	16,169 (0.01%)	0
16. To re-appoint Ernst & Young LLP as the Company's Auditor	146,806,204 (99.98%)	17,262 (0.01%)	16,169 (0.01%)	524,000
17. To authorise the Directors to determine the amount of the Auditor's Remuneration	147,266,985 (99.93%)	80,482 (0.05%)	16,169 (0.02%)	0

*   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	[phone]
Media
Neil Bennett, Maitland Tom Eckersley, Maitland	[phone]

 

END

 

 

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