Result of AGM

RNS Number : 1431Q

Royal Bank of Scotland Group PLC

03 April 2009

 



The Royal Bank of Scotland Group plc ('RBS') - Result of Annual General Meeting

3 April 2009 

Following the Annual General Meeting held today, RBS announces the results of the poll vote for each resolution as follows. Resolutions 11 and 12 were passed as special resolutions. 

	For	% of votes cast	Against	% of votes cast	Votes Withheld
Resolution 1 To approve the accounts for the year ended 31 December 2008	31,265,901,509	99.91	29,711,675	0.09	648,759,617
Resolution 2 To approve the Remuneration Report for year ended 31 December 2008	2,713,008,730	9.58	25,599,554,279	90.42	3,630,789,842
Resolution 3  To elect Philip Hampton as a director	31,744,304,281	99.58	132,793,462	0.42	67,429,175
Resolution 4  To elect Stephen A M Hester as a director	31,835,922,117	99.85	48,093,088	0.15	60,721,482
Resolution 5  To elect John McFarlane as a director	31,865,711,428	99.84	52,407,775	0.16	21,245,915
Resolution 6  To elect Arthur 'Art' Ryan as a director	31,867,152,707	99.84	50,638,482	0.16	21,551,058
Resolution 7  To re-appoint Deloitte LLP as auditors	31,469,098,312	99.77	71,485,014	0.23	403,993,328
Resolution 8  To authorise the Audit Committee to fix the auditors remuneration	31,868,966,413	99.90	30,502,555	0.10	45,098,455
Resolution 9  To create additional ordinary shares	31,560,467,119	98.88	358,978,247	1.12	19,843,566
Resolution 10  To renew the directors' authority to allot ordinary shares	31,476,652,380	98.80	382,740,511	1.20	79,941,865
Resolution 11 To renew the directors' authority to allot shares on a non-pre-emptive basis	31,764,536,549	99.70	95,014,455	0.30	79,799,272
Resolution 12 To permit the holding of General Meetings at 14 days notice	31,716,175,079	99.46	172,827,232	0.54	50,426,439

In accordance with the UK Listing Authority's listing rules, copies of resolutions 9, 10,11 and 12 will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone [phone]).

Contacts

Richard O'Connor, Head of Investor Relations, [phone]

For media enquiries:

Andrew McLaughlin, Group Director, Communications, [phone], [phone]

 

END

 

 

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