Result of Meeting

RNS Number : 2956P
Royal Bank of Scotland Group PLC
06 February 2019
 

 

The Royal Bank of Scotland Group plc

 

Result of General Meeting

 

6 February 2019

 

 

Following the General Meeting held today, The Royal Bank of Scotland Group plc announces the result of the poll vote for the resolution proposed at the meeting: 

 

Special Resolution

For

% of votes cast

Against

% of votes cast

Total votes cast as % of Issued   Share Capital

Withheld *

To authorise the Company to make off-market purchases of ordinary shares from HM Treasury

13,973,786,736

98.70

183,888,196

1.30

29.37

3,185,676

 

* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

 

In accordance with the UK Listing Authority's listing rules, a copy of the resolution will shortly be available for inspection at the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM 

 

As at 4 February 2019 (being the latest date by which shareholders who wanted to vote at the General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the company was 48,198,298,196.                   

 

Contact

 

RBS Media Centre

+44 (0)131 523 4205

 

Legal Entity Identifier: 2138005O9XJIJN4JPN90

 


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