Result of AGM

RNS Number : 8974E

Phoenix Group Holdings

11 May 2017

 

Phoenix Group Holdings

Results of Annual General Meeting

11 May 2017

Phoenix Group Holdings (the "Company") announces that at the Annual General Meeting convened and held on 11 May 2017 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 2016	297,297,114 (99.99%)	3,951 (0.00%)	15,753 (0.01%)	17,564
2 To approve the Directors' Remuneration Report for the year ended 31 December 2016	296,340,105 (99.70%)	883,405 (0.30%)	14,962 (0.00%)	95,909
3 To approve the Directors' Remuneration Policy for the year ended 31 December 2016	296,336,785 (99.67%)	976,191 (0.33%)	19,162 (0.00%)	2,243
4.To re-elect Clive Bannister as a director	297,314,856 (99.99%)	4,431 (0.00%)	14,962 (0.01%)	133
5. To re-elect Alastair Barbour as a director	289,136,230 (97.62%)	7,042,203 (2.38%)	14,962 (0.00%)	1,140,987
6. To re-elect Ian Cormack as a director	296,346,257 (99.68%)	946,463 (0.32%)	19,162 (0.00%)	22,499
7. To re-elect James McConville as a director	297,303,662 (99.99%)	8,563 (0.00%)	19,162 (0.01%)	2,995
8. To re-elect Kory Sorenson  as a director	297,011,555 (99.89%)	304,870 (0.10%)	14,962 (0.01%)	2,995
9. To re-elect Henry Staunton as a director	296,504,537 (99.78%)	633,026 (0.21%)	14,962 (0.01%)	181,855
10. To elect Wendy Mayall as a director	293,449,478 (99.99%)	18,954 (0.01%)	15,072 (0.00%)	3,850,878
11. To elect John Pollock as a director	293,425,459 (99.98%)	18,357 (0.01%)	39,968 (0.01%)	3,850,598
12. To elect Nicholas Shott as a director	292,314,524 (99.98%)	27,363 (0.01%)	39,962 (0.01%)	4,952,533
13. To re-appoint Ernst & Young LLP as the Company's Auditor	296,029,335 (99.56%)	1,286,360 (0.43%)	14,962 (0.01%)	3,424
14. To authorise the Directors to determine the amount of the Auditor's Remuneration	296,887,687 (99.85%)	431,733 (0.15%)	14,962 (0.00%)	0
15. To authorise the Directors to allot equity securities	283,834,719 (95.46%)	13,484,700 (4.54%)	14,962 (0.00%)	0
16. To authorise the limited disapplication of pre-emption rights (Special Resolution)	292,757,475 (99.75%)	714,079 (0.24%)	14,962 (0.01%)	3,847,866
17.To authorise the limited disapplication of pre-emption rights for an acquisition or specified capital investment (Special Resolution)	291,702,032 (99.39%)	1,765,601 (0.60%)	19,162 (0.01%)	3,847,586
18. To  authorise the Company to purchase its own Ordinary Shares (Special Resolution)	296,460,400 (99.75%)	730,036 (0.25%)	14,931 (0.00%)	129,014
19. To adopt the Sixth Amended and Restated Memorandum and Articles of Association (Special Resolution)	297,292,782 (99.99%)	13,757 (0.00%)	14,962 (0.01%)	12,881
20. To declare and approve the payment of a final dividend of 23.9 pence per Ordinary Share for the year ended 31 December 2016	297,314,636 (99.99%)	2,594 (0.00%)	17,152 (0.01%)	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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